ANALOG PIXEL LTD
ANALOG PIXEL LTD is an active private limited company, incorporated on 28 April 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rosoman Place, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ANALOG PIXEL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07618372 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ROSOMAN PLACE |
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Post Town | LONDON |
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Postcode | EC1R 0JY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
ANALOG PIXEL LTD
Directors
(The company's officers)
MATTHEW CHANDLER
(~43 year old British national)
1 ROSOMAN PLACE, LONDON, EC1R 0JY, UNITED KINGDOM
- Current Director
- Gives occupation as ADVERTISING
- Usually resident in ENGLAND
Appointed on 28/04/2011
MICHAEL MERRON
(~43 year old British national)
1 ROSOMAN PLACE, LONDON, EC1R 0JY, UNITED KINGDOM
- Current Director
- Gives occupation as ADVERTISING
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2011
MR JOHAN ARVID NIKLASSON
(~45 year old Swedish national)
1 ROSOMAN PLACE, LONDON, EC1R 0JY, UNITED KINGDOM
- Current Director
- Gives occupation as ADVERTISING
- Usually resident in ENGLAND
Appointed on 05/03/2012
Shareholders
(Persons of Significant Control)
Mr Michael Merron
(~43 year old British national)
1, Rosoman Place, London, EC1R 0JY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Johan Arvid Niklasson
(~45 year old Swedish national)
1, Rosoman Place, London, EC1R 0JY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Chandler
(~43 year old British national)
Flat 2, The Lanyard Building, Skerne Road, Kingston Upon Thames, KT2 5FP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANALOG PIXEL LTD: Maps
Maps show the location of the postcode of the registered office, EC1R 0JY.
Map of ANALOG PIXEL LTD at local scale
Map of ANALOG PIXEL LTD at district scale
More Companies in EC1R 0JY
Other companies with registered offices in EC1R 0JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)