ANALOG PIXEL LTD

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ANALOG PIXEL LTD

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Key Data

Status

Active

Company No.

07618372

Incorporation date

28/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Rosoman Place, London EC1R 0JYCopy
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Latest events (Record since 30/01/2023)
dot icon22/08/2025
Termination of appointment of James Benedict Corney as a director on 2025-08-22
dot icon02/07/2025
Confirmation statement made on 2025-04-28 with updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon19/06/2024
Registration of charge 076183720001, created on 2024-06-17
dot icon07/06/2024
Resolutions
dot icon04/06/2024
Change of share class name or designation
dot icon04/06/2024
Resolutions
dot icon04/06/2024
Particulars of variation of rights attached to shares
dot icon04/06/2024
Memorandum and Articles of Association
dot icon30/05/2024
Termination of appointment of Matthew Chandler as a director on 2024-05-21
dot icon30/05/2024
Termination of appointment of Johan Arvid Niklasson as a director on 2024-05-21
dot icon30/05/2024
Appointment of Mr James Benedict Corney as a director on 2024-05-21
dot icon30/05/2024
Cessation of Matthew Chandler as a person with significant control on 2024-05-21
dot icon30/05/2024
Cessation of Michael Merron as a person with significant control on 2024-05-21
dot icon30/05/2024
Cessation of Johan Arvid Niklasson as a person with significant control on 2024-05-21
dot icon30/05/2024
Notification of Creo Bidco Limited as a person with significant control on 2024-05-21
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon01/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon02/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£69,421.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
2.56K
-
0.00
69.42K
-
2021
7
2.56K
-
0.00
69.42K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

2.56K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.42K £Ascended- *

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
Merron, Michael
Director
28/04/2011 - Present
4
Chandler, Matthew
Director
28/04/2011 - 21/05/2024
1
Niklasson, Johan Arvid
Director
05/03/2012 - 21/05/2024
7
Corney, James Benedict
Director
21/05/2024 - 22/08/2025
7

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About ANALOG PIXEL LTD

ANALOG PIXEL LTD is an(a) Active company incorporated on 28/04/2011 with the registered office located at 1 Rosoman Place, London EC1R 0JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ANALOG PIXEL LTD?

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ANALOG PIXEL LTD is currently Active. It was registered on 28/04/2011 .

Where is ANALOG PIXEL LTD located?

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ANALOG PIXEL LTD is registered at 1 Rosoman Place, London EC1R 0JY.

What does ANALOG PIXEL LTD do?

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ANALOG PIXEL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ANALOG PIXEL LTD have?

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ANALOG PIXEL LTD had 7 employees in 2021.

What is the latest filing for ANALOG PIXEL LTD?

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The latest filing was on 22/08/2025: Termination of appointment of James Benedict Corney as a director on 2025-08-22.