| Company Name | Xl-Pixel Limited |
|---|---|
| Director | Jason Lawrence Wells |
| Company Status | Active |
| Company Number | 08466934 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years ago) |
| Previous Name | Jason Wells Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Jason Lawrence Wells |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 St Elmo Road London W12 9DZ |
| Secretary Name | Ms Anna Barcock |
|---|---|
| Status | Current |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 St Elmo Road London W12 9DZ |
Location
| Registered Address | 77 St Elmo Rd St. Elmo Road London W12 9DZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Wells 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,450 |
| Current Liabilities | £42,530 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 4 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 27 March 2018 with updates (5 pages) |
| 19 February 2018 | Resolutions
|
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 17 September 2016 | Registered office address changed from 21 Woodhayes Road Frome Somerset BA11 2DG to 77 st Elmo Rd St. Elmo Road London W12 9DZ on 17 September 2016 (1 page) |
| 17 September 2016 | Registered office address changed from 21 Woodhayes Road Frome Somerset BA11 2DG to 77 st Elmo Rd St. Elmo Road London W12 9DZ on 17 September 2016 (1 page) |
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 12 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 12 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 25 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 24 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 24 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 15 November 2013 | Registered office address changed from 4 Saturn Close Leighton Buzzard Bedfordshire LU7 3UU United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 4 Saturn Close Leighton Buzzard Bedfordshire LU7 3UU United Kingdom on 15 November 2013 (1 page) |
| 28 March 2013 | Incorporation (44 pages) |
| 28 March 2013 | Registered office address changed from 4 4 Saturn Close Leighton Buzzard Bedfordshire LU7 3UU United Kingdom on 28 March 2013 (1 page) |
| 28 March 2013 | Incorporation (44 pages) |
| 28 March 2013 | Registered office address changed from 4 4 Saturn Close Leighton Buzzard Bedfordshire LU7 3UU United Kingdom on 28 March 2013 (1 page) |