| Company Name | Incredible Pixel Properties Limited |
|---|---|
| Directors | Ryan Walker and Darren John Poultney |
| Company Status | Active |
| Company Number | 09075927 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ryan Walker |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mr Darren John Poultney |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
Location
| Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Incredible Pixel Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Charges
| 24 October 2014 | Delivered on: 8 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 5 central road harlow essex t/no EX351305. Outstanding |
|---|---|
| 23 September 2014 | Delivered on: 24 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 June 2023 | Confirmation statement made on 9 June 2023 with updates (5 pages) |
|---|---|
| 26 June 2023 | Termination of appointment of Ryan Walker as a director on 29 March 2023 (1 page) |
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 21 June 2022 | Confirmation statement made on 9 June 2022 with updates (5 pages) |
| 9 June 2022 | Change of details for The Incredible Property Company Limited as a person with significant control on 26 August 2021 (2 pages) |
| 13 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 31 August 2021 | Director's details changed for Mr Darren John Poultney on 16 August 2021 (2 pages) |
| 31 August 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021 (1 page) |
| 31 August 2021 | Director's details changed for Mr Ryan Walker on 16 August 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 9 June 2021 with updates (5 pages) |
| 16 March 2021 | Accounts for a small company made up to 31 August 2020 (5 pages) |
| 11 June 2020 | Confirmation statement made on 9 June 2020 with updates (5 pages) |
| 21 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 13 May 2020 | Satisfaction of charge 090759270002 in full (1 page) |
| 13 May 2020 | Satisfaction of charge 090759270001 in full (1 page) |
| 8 April 2020 | Notification of The Incredible Property Company Limited as a person with significant control on 20 December 2019 (2 pages) |
| 8 April 2020 | Cessation of The Incredible Property Company Limited as a person with significant control on 20 December 2019 (1 page) |
| 23 December 2019 | Cessation of The Incredible Pixel Group Limited as a person with significant control on 17 December 2019 (1 page) |
| 23 December 2019 | Notification of The Incredible Property Company Limited as a person with significant control on 17 December 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 9 June 2019 with updates (5 pages) |
| 2 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 22 August 2018 | Director's details changed for Mr Darren John Poultney on 22 August 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 9 June 2018 with updates (5 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 22 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 11 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Director's details changed for Mr Darren John Poultney on 1 June 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Director's details changed for Mr Darren John Poultney on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Ryan Walker on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Ryan Walker on 1 June 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 13 November 2014 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 13 November 2014 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 8 November 2014 | Registration of charge 090759270002, created on 24 October 2014 (9 pages) |
| 8 November 2014 | Registration of charge 090759270002, created on 24 October 2014 (9 pages) |
| 24 September 2014 | Registration of charge 090759270001, created on 23 September 2014 (5 pages) |
| 24 September 2014 | Registration of charge 090759270001, created on 23 September 2014 (5 pages) |
| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
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| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
|