Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REDPIXIE HOLDINGS LIMITED
Company Information for

REDPIXIE HOLDINGS LIMITED

Ground Floor, 210 Wharfedale Road, Winnersh Triangle, BERKSHIRE, RG41 5TP,
Company Registration Number
09033979
Private Limited Company
Liquidation

Company Overview

About Redpixie Holdings Ltd
REDPIXIE HOLDINGS LIMITED was founded on 2014-05-12 and has its registered office in Winnersh Triangle. The organisation's status is listed as "Liquidation". Redpixie Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REDPIXIE HOLDINGS LIMITED
 
Legal Registered Office
Ground Floor
210 Wharfedale Road
Winnersh Triangle
BERKSHIRE
RG41 5TP
Other companies in EC1V
 
Filing Information
Company Number 09033979
Company ID Number 09033979
Date formed 2014-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2021-12-09 12:03:28
Primary Source:Companies House
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.

Company Officers of REDPIXIE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TARA DAWN TROWER
 Company Secretary 2018-04-10
MIRAL HAMANI-SAMAAN
 Director 2018-04-10
JUZER SHAIKHALI
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK ANDERSON
 Director 2015-12-22 2018-04-10
PERRY MICHAEL LEE JAMES DOWELL
 Director 2015-12-22 2018-04-10
MITCHELL CRAIG FELDMAN
 Director 2015-12-22 2018-04-10
ROBERT STEPHEN GODFREY
 Director 2015-12-22 2018-04-10
ROBERT WILLIAM NEAL
 Director 2017-09-19 2018-04-10
BARRY ROYSTON SHAW
 Director 2015-12-22 2018-04-10
SIMON NICHOLAS BULLERS
 Director 2014-05-12 2017-08-24
PAUL GREER
 Director 2016-12-13 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRAL HAMANI-SAMAAN REDPIXIE GROUP LIMITED Director 2018-04-10 CURRENT 2017-05-24 Liquidation
MIRAL HAMANI-SAMAAN HEWLETT-PACKARD HOLDINGS LIMITED Director 2018-03-22 CURRENT 2001-10-24 Active
MIRAL HAMANI-SAMAAN COMPAQ COMPUTER HOLDINGS LIMITED Director 2018-03-22 CURRENT 1998-07-31 Liquidation
MIRAL HAMANI-SAMAAN HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED Director 2018-03-22 CURRENT 2005-09-08 Liquidation
JUZER SHAIKHALI 3COM U.K. HOLDINGS LIMITED Director 2018-07-26 CURRENT 1992-04-21 Liquidation
JUZER SHAIKHALI HEWLETT PACKARD ENTERPRISE AEH LIMITED Director 2018-07-26 CURRENT 2002-11-21 Liquidation
JUZER SHAIKHALI HEWLETT-PACKARD HOLDINGS LIMITED Director 2016-07-01 CURRENT 2001-10-24 Active
JUZER SHAIKHALI HEWLETT-PACKARD VISION LTD Director 2012-01-10 CURRENT 2011-08-15 Liquidation
JUZER SHAIKHALI AUTONOMY CORPORATION LIMITED Director 2011-11-30 CURRENT 1996-03-21 Converted / Closed
JUZER SHAIKHALI HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED Director 2007-08-01 CURRENT 2005-09-08 Liquidation

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
2021-09-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Amen Corner Cain Road Bracknell RG12 1HN England
2020-11-06LIQ01Voluntary liquidation declaration of solvency
2020-11-05600Appointment of a voluntary liquidator
2020-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-14
2020-09-30SH19Statement of capital on 2020-09-30 GBP 1
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI-SAMAAN
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Eagle House 167 City Road London EC1V 1NR England
2020-09-02SH20Statement by Directors
2020-09-02CAP-SSSolvency Statement dated 07/08/20
2020-09-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-03AD03Registers moved to registered inspection location of C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN
2020-06-03AD02Register inspection address changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-05-28AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-18TM02Termination of appointment of Tara Dawn Trower on 2019-01-11
2018-12-05RES01ADOPT ARTICLES 05/12/18
2018-09-11CH01Director's details changed for Ms Miral Hamani-Samaan on 2018-09-01
2018-06-26MEM/ARTSARTICLES OF ASSOCIATION
2018-06-26CC04Statement of company's objects
2018-06-04MEM/ARTSARTICLES OF ASSOCIATION
2018-06-04RES01ADOPT ARTICLES 04/06/18
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090339790001
2018-04-20AP01DIRECTOR APPOINTED JUZER SHAIKHALI
2018-04-19AP03Appointment of Tara Dawn Trower as company secretary on 2018-04-10
2018-04-19AP01DIRECTOR APPOINTED MIRAL HAMANI-SAMAAN
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAL
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL FELDMAN
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DOWELL
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DIRK ANDERSON
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 79068.425848
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-06PSC07CESSATION OF MITCHELL CRAIG FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06PSC02Notification of Redpixie Group Limited as a person with significant control on 2017-08-24
2017-09-25AP01DIRECTOR APPOINTED MR ROBERT NEAL
2017-09-15SH08Change of share class name or designation
2017-09-12RES01ADOPT ARTICLES 12/09/17
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BULLERS
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 525376.315848
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 113 SHOREDITCH HIGH STREET LONDON E1 6JN ENGLAND
2017-03-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREER
2016-12-13AP01DIRECTOR APPOINTED MR PAUL GREER
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O HARRISON CLARK RICKERBYS LIMITED ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090339790001
2016-04-18AR0131/03/16 FULL LIST
2016-04-13AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2016-01-11SH0122/12/15 STATEMENT OF CAPITAL GBP 525376.43
2016-01-11RES01ADOPT ARTICLES 22/12/2015
2015-12-24AP01DIRECTOR APPOINTED MR PERRY MICHAEL LEE JAMES DOWELL
2015-12-24AP01DIRECTOR APPOINTED MR BARRY ROYSTON SHAW
2015-12-24AP01DIRECTOR APPOINTED MR DIRK ANDERSON
2015-12-24AP01DIRECTOR APPOINTED MR ROBERT STEPHEN GODFREY
2015-12-24AP01DIRECTOR APPOINTED MR MITCHELL FELDMAN
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-07DISS40DISS40 (DISS40(SOAD))
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-05AR0112/05/15 FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2015-09-15GAZ1FIRST GAZETTE
2014-05-12AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP .01
2014-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 REDPIXIE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-10-19
Fines / Sanctions
No fines or sanctions have been issued against REDPIXIE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REDPIXIE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-06-30

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 REDPIXIE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of REDPIXIE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDPIXIE HOLDINGS LIMITED
Trademarks
We have not found any records of REDPIXIE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDPIXIE HOLDINGS LIMITED. 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 REDPIXIE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDPIXIE HOLDINGS LIMITED 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
The Technology Strategy Board has not awarded REDPIXIE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDPIXIE HOLDINGS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG41 5TP