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Home > England & Wales Companies > PORTABLE PIXELS LTD
Company Information for

PORTABLE PIXELS LTD

14 ST. ANDREWS SQUARE, SURBITON, KT6 4EA,
Company Registration Number
06461075
Private Limited Company
Active

Company Overview

About Portable Pixels Ltd
PORTABLE PIXELS LTD was founded on 2007-12-31 and has its registered office in Surbiton. The organisation's status is listed as "Active". Portable Pixels Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTABLE PIXELS LTD
 
Legal Registered Office
14 ST. ANDREWS SQUARE
SURBITON
KT6 4EA
Other companies in NW1
 
Previous Names
GREG PLUMBLY LIMITED08/03/2010
Filing Information
Company Number 06461075
Company ID Number 06461075
Date formed 2007-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB943980096  
Last Datalog update: 2023-11-06 10:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTABLE PIXELS LTD
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Company Officers of PORTABLE PIXELS LTD

Current Directors
Officer Role Date Appointed
GREG PLUMBLY
Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS PRITCHARD
Director 2014-07-21 2014-11-21
PAMELA JOYCE PLUMBLY
Company Secretary 2007-12-31 2011-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-29AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-07-14CH01Director's details changed for Dr David Crane on 2021-07-14
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 87 Goddard Place London N19 5GT England
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-11-26PSC02Notification of 23 Limited as a person with significant control on 2018-09-30
2018-11-26PSC07CESSATION OF GREGORY PLUMBLY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 31 Fieldhouse Road London SW12 0HL England
2018-11-26AP01DIRECTOR APPOINTED DR DAVID CRANE
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GREG PLUMBLY
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-05CH01Director's details changed for Greg Plumbly on 2018-06-30
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 42 Balham Park Road London SW12 8DU England
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 81 Adelaide Grove London W12 0JX England
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 2 Water Lane London NW1 8NZ
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS PRITCHARD
2015-01-23CH01Director's details changed for Greg Plumbly on 2015-01-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AP01DIRECTOR APPOINTED MR CHRIS PRITCHARD
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Greg Plumbly on 2014-01-14
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 FULL LIST
2011-12-31TM02APPOINTMENT TERMINATED, SECRETARY PAMELA PLUMBLY
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 4 CLAPHAM NORTH ART CENTRE 26-32 VOLTAIRE ROAD LONDON SW4 6DH
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-28SH0128/06/11 STATEMENT OF CAPITAL GBP 100
2011-01-28AR0131/12/10 FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM STUDIO F 7 , BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE
2010-03-15AR0131/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 31/12/2009
2010-03-10AA31/12/09 TOTAL EXEMPTION FULL
2010-03-08RES15CHANGE OF NAME 03/03/2010
2010-03-08CERTNMCOMPANY NAME CHANGED GREG PLUMBLY LIMITED CERTIFICATE ISSUED ON 08/03/10
2010-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM FLAT 20 98 CHEPSTOW ROAD LONDON W2 5QP
2009-08-21AA31/12/08 TOTAL EXEMPTION FULL
2009-01-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2007-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PORTABLE PIXELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTABLE PIXELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTABLE PIXELS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-01-01 £ 138,068
Creditors Due Within One Year 2012-01-01 £ 6,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-30

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 PORTABLE PIXELS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 7,263
Current Assets 2012-01-01 £ 24,443
Debtors 2012-01-01 £ 17,180
Tangible Fixed Assets 2012-01-01 £ 14,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTABLE PIXELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTABLE PIXELS LTD
Trademarks
We have not found any records of PORTABLE PIXELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTABLE PIXELS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PORTABLE PIXELS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PORTABLE PIXELS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
PORTABLE PIXELS LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 17,400

CategoryAward Date Award/Grant
The Get Well Media Laboratory : Feasibility Study 2011-05-01 £ 17,400

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.

European Union CORDIS Awards
The European Union has not awarded PORTABLE PIXELS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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