Company number 06644133
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address HERITAGE EXCHANGE, WELLINGTON MILLS, HUDDERSFIELD, UNITED KINGDOM, HD3 3HR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SPLITPIXEL CREATIVE LIMITED are www.splitpixelcreative.co.uk, and www.splitpixel-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Splitpixel Creative Limited is a Private Limited Company.
The company registration number is 06644133. Splitpixel Creative Limited has been working since 11 July 2008.
The present status of the company is Active. The registered address of Splitpixel Creative Limited is Heritage Exchange Wellington Mills Huddersfield United Kingdom Hd3 3hr. . HERKE, Charlotte Anne is a Director of the company. SMUK, Gregory is a Director of the company. Director HERKE, Charlotte Anne has been resigned. Director HERKE, Charlotte Anne has been resigned. Director HERKE, Neil has been resigned. Director KEMP, Charlotte Anne has been resigned. Director KEMP, Charlotte Anne has been resigned. Director KEMP, Charlotte Anne has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
HERKE, Neil
Resigned: 31 August 2011
Appointed Date: 11 July 2008
46 years old
Persons With Significant Control
Mr Gregory Alan Smuk
Notified on: 15 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Anne Herke
Notified on: 15 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPLITPIXEL CREATIVE LIMITED Events
06 Mar 2017
Micro company accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Nov 2015
Appointment of Mrs Charlotte Anne Herke as a director on 1 November 2015
13 Oct 2015
Termination of appointment of Charlotte Anne Herke as a director on 1 October 2015
...
... and 35 more events
05 Aug 2009
Nc inc already adjusted 29/07/09
05 Aug 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
09 Sep 2008
Ad 09/09/08\gbp si 2@1=2\gbp ic 98/100\
14 Aug 2008
Ad 06/08/08\gbp si 95@1=95\gbp ic 3/98\
11 Jul 2008
Incorporation