Company NameLast Pixel Limited
Company StatusDissolved
Company Number06306672
CategoryPrivate Limited Company
Incorporation Date9 July 2007(16 years, 9 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)
Previous NamePerception Reality Limited

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameStuart Mark Robinson
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2007(same day as company formation)
RoleUser Experience Designer
Country of ResidenceUnited Kingdom
Correspondence Address30 Trimpley Lane
Bewdley
Worcestershire
DY12 1JJ
Director NameMr Alan Charles Bradburne
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2007(same day as company formation)
RoleWeb Developer
Country of ResidenceJapan
Correspondence Address1 Hesketh Close
Penketh
Warrington
WA5 2DL
Secretary NameStuart Mark Robinson
NationalityBritish
StatusClosed
Appointed09 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address30 Trimpley Lane
Bewdley
Worcestershire
DY12 1JJ

Location

Registered AddressSuite 1 London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester

Shareholders

500 at £1Alan Charles Bradburne
50.00%
Ordinary
500 at £1Stuart Mark Robinson
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,512
Cash£106
Current Liabilities£1,618

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
24 July 2017Director's details changed for Mr Alan Charles Bradburne on 1 January 2017 (2 pages)
24 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
(5 pages)
20 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
(5 pages)
4 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
5 August 2013Director's details changed for Mr Alan Charles Bradburne on 12 April 2012 (2 pages)
5 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
12 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011Registered office address changed from Cheshire Accountants Suite 1 Armcon Business Park London Road South Poynton, Stockport, Cheshire SK12 1LQ on 5 August 2011 (1 page)
5 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
5 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
5 August 2011Registered office address changed from Cheshire Accountants Suite 1 Armcon Business Park London Road South Poynton, Stockport, Cheshire SK12 1LQ on 5 August 2011 (1 page)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
29 July 2010Secretary's details changed for Stuart Mark Robinson on 30 April 2010 (2 pages)
29 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
29 July 2010Director's details changed for Stuart Mark Robinson on 30 April 2010 (2 pages)
27 July 2009Return made up to 09/07/09; full list of members (4 pages)
25 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
14 July 2008Return made up to 09/07/08; full list of members (4 pages)
14 July 2008Director and secretary's change of particulars / stuart robinson / 01/06/2008 (1 page)
7 January 2008Company name changed perception reality LIMITED\certificate issued on 07/01/08 (2 pages)
9 July 2007Incorporation (15 pages)