REDPIXIE GROUP LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

REDPIXIE GROUP LIMITED is a Private Limited Company from WINNERSH TRIANGLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
REDPIXIE GROUP LIMITED was incorporated 6 years ago on 24/05/2017 and has the registered number: 10786049. The accounts status is FULL.

REDPIXIE GROUP LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/06/2020

Registered Office

GROUND FLOOR
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2022 06/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRIT FROGEL Oct 1966 Israeli Director 2022-10-31 CURRENT
MR BARRY ROYSTON SHAW Apr 1945 British Director 2017-08-24 UNTIL 2018-04-10 RESIGNED
JUZER SHAKHALI Apr 1966 British Director 2018-04-10 UNTIL 2022-10-31 RESIGNED
MR ROBERT WILLIAM NEAL Dec 1971 British Director 2017-05-24 UNTIL 2018-04-10 RESIGNED
ROBERT STEPHEN GODFREY Jul 1954 British Director 2017-05-24 UNTIL 2018-04-10 RESIGNED
MR MITCHELL FELDMAN Oct 1971 British Director 2017-05-24 UNTIL 2018-04-10 RESIGNED
DIRK ANDERSON Jul 1968 British Director 2017-05-24 UNTIL 2018-04-10 RESIGNED
MR PERRY MICHAEL LEE JAMES DOWELL May 1970 British Director 2017-05-24 UNTIL 2018-04-10 RESIGNED
MIRAL HAMANI-SAMAAN Oct 1980 French Director 2018-04-10 UNTIL 2022-03-22 RESIGNED
TARA DAWN TROWER Secretary 2018-04-10 UNTIL 2019-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hewlett-Packard Holding Limited 2018-04-10 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Natalie Feldman 2017-08-24 - 2018-04-10 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mitchell Craig Feldman 2017-08-24 - 2018-04-10 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
REDPIXIE_GROUP_LIMITED - Accounts 2021-07-01 30-06-2020 £1,739,206 equity
REDPIXIE_GROUP_LIMITED - Accounts 2020-05-29 30-06-2019 £130,562 Cash £1,779,339 equity

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