Company NameDimple Pix Limited
DirectorGavin Tomkins
Company StatusActive
Company Number08887358
CategoryPrivate Limited Company
Incorporation Date11 February 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Gavin Tomkins
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2014(2 days after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
Director NameMiss Alison Jane Rigby
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY

Contact

Websitedimplepix.com

Location

Registered AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardStockton Heath
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Gavin Tomkins
100.00%
Ordinary

Financials

Year2014
Net Worth£2,164
Cash£2,311
Current Liabilities£2,878

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (7 months, 4 weeks from now)

Filing History

9 January 2023Confirmation statement made on 9 December 2022 with no updates (3 pages)
13 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
9 February 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
2 January 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
11 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 January 2020Confirmation statement made on 9 December 2019 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 January 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
11 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
11 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 July 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
8 July 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
13 February 2014Termination of appointment of Alison Rigby as a director (1 page)
13 February 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 100
(3 pages)
13 February 2014Termination of appointment of Alison Rigby as a director (1 page)
13 February 2014Appointment of Mr Gavin Tomkins as a director (2 pages)
13 February 2014Appointment of Mr Gavin Tomkins as a director (2 pages)
13 February 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 100
(3 pages)
11 February 2014Incorporation (35 pages)
11 February 2014Incorporation (35 pages)