| Company Name | Ruby Pixel Limited |
|---|---|
| Director | Michael John Malet |
| Company Status | Active |
| Company Number | 09031839 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Michael John Malet |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastfield Road Royston SG8 7ED |
Location
| Registered Address | Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Malet 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 18 December 2023 | Change of details for Mr Michael John Malet as a person with significant control on 8 December 2023 (2 pages) |
|---|---|
| 18 December 2023 | Director's details changed for Mr Michael John Malet on 8 December 2023 (2 pages) |
| 4 October 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
| 23 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 20 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 14 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 November 2020 | Director's details changed for Mr Michael John Malet on 31 March 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Michael John Malet as a person with significant control on 31 March 2020 (2 pages) |
| 12 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 18 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 May 2016 | Director's details changed for Michael Malet on 9 March 2015 (2 pages) |
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Michael Malet on 9 March 2015 (2 pages) |
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|