| Company Name | Smart Pixels Limited |
|---|---|
| Director | Sachin Patel |
| Company Status | Active |
| Company Number | 05303174 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Rekha Monica Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Given Wilson Walk Plaistow London E13 0EB |
| Director Name | Mr Sachin Patel |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Given Wilson Walk Plaistow London E13 0EB |
| Director Name | Mr Amit Patel |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 38 Given Wilson Walk Plaistow London E13 0EB |
Location
| Registered Address | 38 Given Wilson Walk Plaistow London E13 0EB |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Plaistow North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amit Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,747 |
| Cash | £135,956 |
| Current Liabilities | £51,208 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 13 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 14 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 10 December 2018 | Termination of appointment of Amit Patel as a director on 1 December 2018 (1 page) |
| 22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 24 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Appointment of Mr Sachin Patel as a director (2 pages) |
| 1 November 2010 | Appointment of Mr Sachin Patel as a director (2 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Amit Patel on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Amit Patel on 30 December 2009 (2 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 30 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 31 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 28 September 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 28 September 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 14 February 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 2 December 2004 | Incorporation (20 pages) |
| 2 December 2004 | Incorporation (20 pages) |