SPYPIXEL LIMITED

Overview

Company Name	SPYPIXEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04286893
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPYPIXEL LIMITED?

Manufacture of other furniture (31090) / Manufacturing
Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is SPYPIXEL LIMITED located?

Registered Office Address	13 Onega Gate Rotherhithe SE16 7PR London
Undeliverable Registered Office Address	No

What were the previous names of SPYPIXEL LIMITED?

Previous Company Names
Company Name	From	Until
SEMANTIC WEB VAPOURWARE LIMITED	Apr 26, 2002	Apr 26, 2002
MELLOW SERVICES LIMITED	Sep 13, 2001	Sep 13, 2001

What are the latest accounts for SPYPIXEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SPYPIXEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for SPYPIXEL LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Sep 13, 2024 with updates	5 pages	CS01

Apr 30, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 13, 2023 with updates	5 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 13, 2022 with updates	5 pages	CS01

Mar 23, 2022	Withdrawal of a person with significant control statement on Mar 23, 2022	2 pages	PSC09

Mar 23, 2022	Notification of Elizabeth Mary Miller as a person with significant control on Mar 23, 2022	2 pages	PSC01

Mar 23, 2022	Change of details for Mr Dan Alexander Brickley as a person with significant control on Mar 23, 2022	2 pages	PSC04

Feb 21, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2021	Registered office address changed from C/O Dan Brickley, 10 Tavistock Tower, Russell Place London SE16 7PQ England to 13 Onega Gate Rotherhithe London SE16 7PR on Nov 25, 2021	1 pages	AD01

Nov 25, 2021	Confirmation statement made on Sep 13, 2021 with updates	5 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Dec 09, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Nov 08, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Registered office address changed from C/O C/O Dan Brickley 93 Dibdin House Maida Vale London W9 1QF to C/O Dan Brickley, 10 Tavistock Tower, Russell Place London SE16 7PQ on Nov 08, 2019	1 pages	AD01

Oct 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 07, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2019	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Feb 26, 2019	Micro company accounts made up to Sep 30, 2016	4 pages	AA

Feb 26, 2019	Confirmation statement made on Sep 13, 2018 with no updates	2 pages	CS01

Feb 26, 2019	Confirmation statement made on Sep 13, 2017 with no updates	2 pages	CS01

View All Filings

Who are the officers of SPYPIXEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRICKLEY, Daniel Maida Vale W9 1QF London 93 Dibdin House England	Dec 18, 2001		Director	Maida Vale W9 1QF London 93 Dibdin House England	United Kingdom	British	1972-1	Director	80470540005
MILLER, Elizabeth 30a Fairfield Road Montpelier BS6 5JP Bristol	Dec 18, 2001	Sep 01, 2008	Secretary	30a Fairfield Road Montpelier BS6 5JP Bristol		British		Director	80470460002
1ST CERT FORMATIONS LTD International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Sep 13, 2001	Dec 18, 2001	Nominee Secretary	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire					900021400001
MILLER, Elizabeth Top Flat 14 Zetland Road Redland BS6 7AD Bristol Avon	Dec 18, 2001	Oct 01, 2006	Director	Top Flat 14 Zetland Road Redland BS6 7AD Bristol Avon		British	1972-10	Director	80470460001
1ST CERT FORMATIONS LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England	Sep 13, 2001	Dec 18, 2001	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England					900022080001
REPORTACTION LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Sep 13, 2001	Dec 18, 2001	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire					900021390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPYPIXEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elizabeth Mary Miller Rotherhite SE16 7PR London 13 Onega Gate United Kingdom	Mar 23, 2022	Rotherhite SE16 7PR London 13 Onega Gate United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dan Alexander Brickley Rotherhithe SE16 7PR London 13 Onega Gate	Apr 06, 2016	Rotherhithe SE16 7PR London 13 Onega Gate	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPYPIXEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016	Mar 23, 2022	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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