| Company Name | Pixel & Paper Limited |
|---|---|
| Director | David John Spencer |
| Company Status | Active |
| Company Number | 06934601 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David John Spencer |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Peckarmans Wood Sydenham Hill London SE26 6RY |
| Secretary Name | Kaite Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Peckarmans Wood Sydenham Hill London SE26 6RY |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 2 Tudor Way Waltham Abbey EN9 1PX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | David John Spencer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,640 |
| Cash | £19,229 |
| Current Liabilities | £9,331 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 1 week from now) |
Filing History
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
|---|---|
| 8 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 17 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 December 2016 | Registered office address changed from 12 Peckarmans Wood Sydenham Hill London SE26 6RY to 2 Tudor Way Waltham Abbey EN9 1PX on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 12 Peckarmans Wood Sydenham Hill London SE26 6RY to 2 Tudor Way Waltham Abbey EN9 1PX on 19 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 June 2010 | Director's details changed for David John Spencer on 8 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for David John Spencer on 8 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for David John Spencer on 8 June 2010 (2 pages) |
| 23 June 2009 | Director appointed david john spencer (2 pages) |
| 23 June 2009 | Secretary appointed kaite spencer (2 pages) |
| 23 June 2009 | Secretary appointed kaite spencer (2 pages) |
| 23 June 2009 | Director appointed david john spencer (2 pages) |
| 16 June 2009 | Appointment terminated director elizabeth davies (1 page) |
| 16 June 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 16 June 2009 | Appointment terminated director elizabeth davies (1 page) |
| 16 June 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 15 June 2009 | Incorporation (13 pages) |
| 15 June 2009 | Incorporation (13 pages) |