Company Information for REDPIXIE LTD
GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP,
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Company Registration Number
03723293
Private Limited Company
Liquidation |
Company Name | |
---|---|
REDPIXIE LTD | |
Legal Registered Office | |
GROUND FLOOR 210 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5TP Other companies in EC1V | |
Company Number | 03723293 | |
---|---|---|
Company ID Number | 03723293 | |
Date formed | 1999-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/07/2022 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:35:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDPIXIE GROUP LIMITED | GROUND FLOOR 210 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5TP | Liquidation | Company formed on the 2017-05-24 | |
REDPIXIE HOLDINGS LIMITED | Ground Floor 210 Wharfedale Road Winnersh Triangle BERKSHIRE RG41 5TP | Liquidation | Company formed on the 2014-05-12 | |
REDPIXIE INC | Delaware | Unknown | ||
REDPIXIE SERVICES LIMITED | Ground Floor 210 Wharfedale Road Winnersh Triangle BERKSHIRE RG41 5TP | Liquidation | Company formed on the 2012-01-24 |
Officer | Role | Date Appointed |
---|---|---|
TARA DAWN TROWER |
||
PHILIPPA ANNE ORAM |
||
MARC EDWARD WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIRK ANDERSON |
Director | ||
PERRY MICHAEL LEE JAMES DOWELL |
Director | ||
MITCHELL CRAIG FELDMAN |
Director | ||
ROBERT STEPHEN GODFREY |
Director | ||
SIMON NICHOLAS BULLERS |
Director | ||
PETER BULLERS |
Company Secretary | ||
PAUL GREER |
Director | ||
READYMADE SECRETARIES LTD |
Nominated Secretary | ||
READYMADE NOMINEES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDPIXIE SERVICES LIMITED | Director | 2018-04-10 | CURRENT | 2012-01-24 | Liquidation | |
HEWLETT-PACKARD CDS LIMITED | Director | 2017-10-31 | CURRENT | 1995-03-14 | Active | |
NIMBLE STORAGE UK LIMITED | Director | 2017-10-31 | CURRENT | 2011-08-24 | Liquidation | |
HEWLETT-PACKARD MANUFACTURING LIMITED | Director | 2017-10-31 | CURRENT | 1987-02-19 | Liquidation | |
SILICON GRAPHICS LIMITED | Director | 2017-10-31 | CURRENT | 1986-03-20 | Liquidation | |
HEWLETT - PACKARD LIMITED | Director | 2017-10-31 | CURRENT | 1961-04-24 | Active | |
REDPIXIE SERVICES LIMITED | Director | 2018-04-10 | CURRENT | 2012-01-24 | Liquidation | |
THE STRONG IVES COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
NIMBLE STORAGE UK LIMITED | Director | 2017-05-31 | CURRENT | 2011-08-24 | Liquidation | |
SILICON GRAPHICS LIMITED | Director | 2017-05-22 | CURRENT | 1986-03-20 | Liquidation | |
SIMPLIVITY (UK) LIMITED | Director | 2017-05-15 | CURRENT | 2013-06-19 | Active | |
HEWLETT-PACKARD CDS LIMITED | Director | 2016-10-08 | CURRENT | 1995-03-14 | Active | |
HEWLETT-PACKARD MANUFACTURING LIMITED | Director | 2016-10-08 | CURRENT | 1987-02-19 | Liquidation | |
HEWLETT - PACKARD LIMITED | Director | 2016-10-08 | CURRENT | 1961-04-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accounts Assistant | Watford | * Reconciling finance accounts * Maintaining spreadsheets * Working with sales and purchase ledgers across two businesses * Credit control * Cash allocation * |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI | |
AP01 | DIRECTOR APPOINTED IRIT FROGEL | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
Change of details for Redpixie Group Limited as a person with significant control on 2022-02-02 | ||
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
PSC05 | Change of details for Redpixie Group Limited as a person with significant control on 2022-02-02 | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR JUZER SHAIKHALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE ORAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037232930001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
PSC07 | CESSATION OF REDPIXIE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Redpixie Group Limited as a person with significant control on 2020-09-17 | |
AD04 | Register(s) moved to registered office address Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Amen Corner Cain Road Bracknell RG12 1HN England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM Eagle House 167 City Road London EC1V 1NR England | |
SH19 | Statement of capital on 2020-09-30 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/08/20 | |
RES13 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN | |
AD02 | Register inspection address changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Tara Dawn Trower on 2019-01-14 | |
RES01 | ADOPT ARTICLES 05/12/18 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037232930002 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 13482.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037232930003 | |
AP03 | Appointment of Tara Dawn Trower as company secretary on 2018-04-10 | |
AP01 | DIRECTOR APPOINTED MR MARC EDWARD WATERS | |
AP01 | DIRECTOR APPOINTED PHILIPPA ANNE ORAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY DOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS BULLERS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 113 Shoreditch High Street London E1 6JN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 25376.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037232930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037232930002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM 145-157 st John Street London EC1V 4PY | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN GODFREY | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 12402.746 | |
AR01 | 01/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MITCHELL CRAIG FELDMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDERSON / 01/11/2015 | |
AP01 | DIRECTOR APPOINTED MR PERRY MICHAEL LEE JAMES DOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BULLERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS BULLERS / 01/11/2015 | |
AA01 | CURREXT FROM 31/03/2016 TO 30/06/2016 | |
SH06 | 18/12/15 STATEMENT OF CAPITAL GBP 13482.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 13482.75 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
SH02 | CONSOLIDATION 10/12/15 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 13582.75 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037232930001 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 01/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 01/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDERSON / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREER / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLERS / 01/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER BULLERS / 01/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 01/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK ANDERSON / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER BULLERS / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLERS / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREER / 01/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
SH02 | SUB-DIVISION 22/02/10 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULLERS / 18/03/2010 | |
AP01 | DIRECTOR APPOINTED DIRK ANDERSON | |
AP01 | DIRECTOR APPOINTED MR PAUL GREER | |
RES13 | 2 SHARES AT £1 CONVERTED TO 200 A SHARES OF 1P 22/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 10500.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 21 COURT ROAD PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SBEE RACING LIMITED CERTIFICATE ISSUED ON 20/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: C/O DAVIES COMPANY SERVICES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDPIXIE LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REDPIXIE LTD are:
Category | Award/Grant | |
---|---|---|
Cleanband : Fast Track | 2010-11-01 | £ 24,490 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |