| Company Name | Picpix Limited |
|---|---|
| Director | Louise Claire Roberts |
| Company Status | Active |
| Company Number | 06143939 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mrs Louise Claire Roberts |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Media |
| Country of Residence | England |
| Correspondence Address | Radnor London Road Widford Chelmsford Essex CM2 8TF |
| Secretary Name | Stephen Grimwade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine View Bungalow 1 Hatfield Road Langford Maldon Essex CM9 6QA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Radnor London Road Widford Chelmsford Essex CM2 8TF |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | Louise Claire Grimwade 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 21 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 7 October 2020 | Registered office address changed from Howells Farm Offices, Maypole Road, Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
| 17 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 26 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Director's details changed for Louise Claire Grimwade on 6 March 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Director's details changed for Louise Claire Grimwade on 6 March 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Louise Claire Grimwade on 7 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Louise Claire Grimwade on 7 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Louise Claire Grimwade on 7 March 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Incorporation (13 pages) |
| 7 March 2007 | Incorporation (13 pages) |