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Company Information for

REDPIXIE GROUP LIMITED

GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP,
Company Registration Number
10786049
Private Limited Company
Liquidation

Company Overview

About Redpixie Group Ltd
REDPIXIE GROUP LIMITED was founded on 2017-05-24 and has its registered office in Winnersh Triangle. The organisation's status is listed as "Liquidation". Redpixie Group 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 GROUP LIMITED
 
Legal Registered Office
GROUND FLOOR
210 WHARFEDALE ROAD
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
 
Filing Information
Company Number 10786049
Company ID Number 10786049
Date formed 2017-05-24
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 
Return next due 21/06/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 08:35:44
Primary Source:Companies House
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Company Officers of REDPIXIE GROUP LIMITED

Current Directors
Officer Role Date Appointed
TARA DAWN TROWER
 Company Secretary 2018-04-10
MIRAL HAMANI-SAMAAN
 Director 2018-04-10
JUZER SHAKHALI
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK ANDERSON
 Director 2017-05-24 2018-04-10
PERRY MICHAEL LEE JAMES DOWELL
 Director 2017-05-24 2018-04-10
MITCHELL CRAIG FELDMAN
 Director 2017-05-24 2018-04-10
ROBERT STEPHEN GODFREY
 Director 2017-05-24 2018-04-10
ROBERT WILLIAM NEAL
 Director 2017-05-24 2018-04-10
BARRY ROYSTON SHAW
 Director 2017-08-24 2018-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRAL HAMANI-SAMAAN REDPIXIE HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-12 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

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
2023-09-20Final Gazette dissolved via compulsory strike-off
2023-06-20Voluntary liquidation. Notice of members return of final meeting
2022-07-19600Appointment of a voluntary liquidator
2022-07-19LIQ01Voluntary liquidation declaration of solvency
2022-07-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-30
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-03-29AA01Previous accounting period extended from 30/06/21 TO 31/10/21
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI-SAMAAN
2022-03-08SH19Statement of capital on 2022-03-08 GBP 1
2022-03-08SH20Statement by Directors
2022-03-08CAP-SSSolvency Statement dated 03/02/22
2022-03-08RES13Resolutions passed:
  • Cancel share prem a/c and capital redemption reserve 03/03/2022
  • Resolution of reduction in issued share capital
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-06-03AD04Register(s) moved to registered office address Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Amen Corner Cain Road Bracknell RG12 1HN England
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM Eagle House 167 City Road London EC1V 1NR England
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
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-05-28AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-02-26AAFULL 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
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-29AA01Current accounting period extended from 31/05/18 TO 30/06/18
2018-05-24SH02Statement of capital on 2018-04-10 GBP195,167.678754
2018-05-22PSC02Notification of Hewlett-Packard Holding Limited as a person with significant control on 2018-04-10
2018-05-22PSC07CESSATION OF NATALIE FELDMAN AS A PSC
2018-05-22PSC07CESSATION OF MITCHELL CRAIG FELDMAN AS A PSC
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 248859.675848
2018-05-10SH0110/04/18 STATEMENT OF CAPITAL GBP 248859.675848
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107860490001
2018-04-18AP03Appointment of Tara Dawn Trower as company secretary on 2018-04-10
2018-04-18AP01DIRECTOR APPOINTED JUZER SHAKHALI
2018-04-18AP01DIRECTOR APPOINTED MIRAL HAMANI-SAMAAN
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL FELDMAN
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DOWELL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DIRK ANDERSON
2018-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL CRAIG FELDMAN
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE FELDMAN
2017-11-03PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017
2017-09-29AP01DIRECTOR APPOINTED MR BARRY ROYSTON SHAW
2017-09-29AP01DIRECTOR APPOINTED MR BARRY ROYSTON SHAW
2017-09-22SH0124/08/17 STATEMENT OF CAPITAL GBP 246967.945848
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 244501.078754
2017-09-22SH0124/08/17 STATEMENT OF CAPITAL GBP 244501.078754
2017-09-22SH02SUB-DIVISION 24/08/17
2017-09-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-22SH0124/08/17 STATEMENT OF CAPITAL GBP 246967.945848
2017-09-21RES13SUB DIVISION 24/08/2017
2017-09-21RES01ADOPT ARTICLES 24/08/2017
2017-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-21RES01ADOPT ARTICLES 24/08/2017
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 107860490001
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP .05
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP .05
2017-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to REDPIXIE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-08
Fines / Sanctions
No fines or sanctions have been issued against REDPIXIE GROUP 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 GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of REDPIXIE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDPIXIE GROUP LIMITED
Trademarks
We have not found any records of REDPIXIE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDPIXIE GROUP 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 (62020 - Information technology consultancy activities) as REDPIXIE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDPIXIE GROUP 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 GROUP 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 GROUP 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.
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    Other companies at postcode RG41 5TP