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ACTIVE PIXELS LIMITED

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ACTIVE PIXELS LIMITED

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Key Data

Status

Active

Company No.

05081009

Incorporation date

23/03/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Aldridge Cottage, Bishops Frome, Herefordshire WR6 5BYCopy
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Latest events (Record since 23/03/2004)
dot icon15/04/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon05/04/2024
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Aldridge Cottage Bishops Frome Herefordshire WR6 5BY on 2024-04-05
View PDF (1 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-23 with updates
View PDF (5 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-23 with updates
View PDF (5 pages)
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (5 pages)
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (5 pages)
dot icon03/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (5 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-23 with updates
View PDF (5 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon28/11/2018
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2018-11-28
View PDF (1 pages)
dot icon16/04/2018
Confirmation statement made on 2018-03-23 with updates
View PDF (4 pages)
dot icon06/03/2018
Change of details for Anne Ronan as a person with significant control on 2018-02-23
View PDF (2 pages)
dot icon02/03/2018
Director's details changed for Anne Ronan on 2018-02-23
View PDF (2 pages)
dot icon26/02/2018
Change of details for Sean Anthony Ronan as a person with significant control on 2018-02-23
View PDF (2 pages)
dot icon23/02/2018
Director's details changed for Anne Ronan on 2018-02-23
View PDF (2 pages)
dot icon23/02/2018
Director's details changed for Sean Anthony Ronan on 2018-02-23
View PDF (2 pages)
dot icon23/02/2018
Change of details for Anne Ronan as a person with significant control on 2018-02-23
View PDF (2 pages)
dot icon23/02/2018
Change of details for Sean Anthony Ronan as a person with significant control on 2018-02-23
View PDF (2 pages)
dot icon23/02/2018
Secretary's details changed for Anne Ronan on 2018-02-23
View PDF (1 pages)
dot icon23/02/2018
Director's details changed for Sean Anthony Ronan on 2018-02-23
View PDF (2 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (6 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon05/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/05/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon09/07/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon06/08/2013
Statement of capital following an allotment of shares on 2013-04-06
View PDF (3 pages)
dot icon06/08/2013
Appointment of Anne Ronan as a director
View PDF (2 pages)
dot icon06/08/2013
Statement of capital following an allotment of shares on 2013-04-06
View PDF (3 pages)
dot icon26/07/2013
Resolutions
View PDF (1 pages)
dot icon26/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon21/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon18/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Appointment of Anne Ronan as a secretary
View PDF (2 pages)
dot icon29/02/2012
Termination of appointment of Valerie Ronan as a secretary
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Secretary's details changed for Valerie Brenda Ronan on 2011-02-17
View PDF (2 pages)
dot icon24/03/2011
Director's details changed for Sean Anthony Ronan on 2011-02-17
View PDF (2 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon27/11/2008
Location of register of members
View PDF (1 pages)
dot icon27/11/2008
Director's change of particulars / sean ronan / 22/10/2008
View PDF (1 pages)
dot icon10/06/2008
Registered office changed on 10/06/2008 from suite SF8 the heybridge business ctr, 110 the causeway heybridge, maldon essex CM9 4ND
View PDF (1 pages)
dot icon31/03/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon03/04/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon13/04/2006
Return made up to 23/03/06; full list of members
View PDF (2 pages)
dot icon18/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon09/04/2005
Return made up to 23/03/05; full list of members
View PDF (2 pages)
dot icon23/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon23/03/2004
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
44.00
-
0.00
-
-
2022
2
729.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ronan, Anne
Secretary
01/02/2012 - Present
-
Ronan, Anne Elizabeth
Director
06/04/2013 - Present
2
Ronan, Valerie Brenda
Secretary
23/03/2004 - 01/02/2012
-
Ronan, Sean Anthony
Director
23/03/2004 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE PIXELS LIMITED

ACTIVE PIXELS LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at Aldridge Cottage, Bishops Frome, Herefordshire WR6 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PIXELS LIMITED?

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ACTIVE PIXELS LIMITED is currently Active. It was registered on 23/03/2004 .

Where is ACTIVE PIXELS LIMITED located?

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ACTIVE PIXELS LIMITED is registered at Aldridge Cottage, Bishops Frome, Herefordshire WR6 5BY.

What does ACTIVE PIXELS LIMITED do?

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ACTIVE PIXELS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTIVE PIXELS LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-23 with no updates.