THE INCREDIBLE PIXEL GROUP LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 08648398

Status Active

Incorporation Date 13 August 2013

Company Type Private Limited Company

Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mr Darren John Poultney on 11 July 2016; Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 13 May 2016. The most likely internet sites of THE INCREDIBLE PIXEL GROUP LIMITED are www.theincrediblepixelgroup.co.uk, and www.the-incredible-pixel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Incredible Pixel Group Limited is a Private Limited Company. The company registration number is 08648398. The Incredible Pixel Group Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of The Incredible Pixel Group Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. . POULTNEY, Darren John is a Director of the company. WALKER, Ryan is a Director of the company. The company operates in "Non-trading company".

Current Directors

Director

POULTNEY, Darren John

Appointed Date: 13 August 2013
52 years old

Director

WALKER, Ryan

Appointed Date: 01 July 2014
38 years old

Persons With Significant Control

Mr Darren John Poultney

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE INCREDIBLE PIXEL GROUP LIMITED Events

06 Sep 2016

Confirmation statement made on 13 August 2016 with updates

19 Aug 2016

Director's details changed for Mr Darren John Poultney on 11 July 2016

13 May 2016

Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 13 May 2016

03 May 2016

Total exemption small company accounts made up to 31 August 2015

21 Mar 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

...

... and 7 more events

24 Sep 2014

Registration of charge 086483980001, created on 23 September 2014

28 Aug 2014

Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28

GBP 100

03 Jul 2014

Appointment of Mr Ryan Walker as a director

06 Sep 2013

Statement of capital following an allotment of shares on 1 September 2013

GBP 100.00

13 Aug 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE INCREDIBLE PIXEL GROUP LIMITED Charges

23 September 2014

Charge code 0864 8398 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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