MIXABIT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 05590429
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Hamish Gifford Moore on 31 August 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of MIXABIT LIMITED are www.mixabit.co.uk, and www.mixabit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixabit Limited is a Private Limited Company. The company registration number is 05590429. Mixabit Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Mixabit Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £166.8k. It is £166.8k against last year. And the total assets are £200.35k, which is £200.35k against last year. GIFFORD MOORE, Hamish is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Greg has been resigned. Director MCMURTRIE, Helen Marie has been resigned. Director WILLIAMS, Tracy Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


mixabit Key Finiance

LIABILITIES £166.8k
CASH n/a
TOTAL ASSETS £200.35k
All Financial Figures

Current Directors

Director
GIFFORD MOORE, Hamish
Appointed Date: 13 October 2006
60 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 08 March 2011
Appointed Date: 12 October 2005
Director
HANTON, Greg
Resigned: 13 October 2006
Appointed Date: 18 September 2006
52 years old
Director
MCMURTRIE, Helen Marie
Resigned: 15 November 2005
Appointed Date: 12 October 2005
53 years old
Director
WILLIAMS, Tracy Ann
Resigned: 19 September 2006
Appointed Date: 15 November 2005
47 years old

Persons With Significant Control

Mr Hamish Gifford-Moore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Reid
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIXABIT LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Aug 2016
Director's details changed for Hamish Gifford Moore on 31 August 2016
11 May 2016
Total exemption small company accounts made up to 5 April 2016
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
...
... and 40 more events
02 Jun 2006
Secretary's particulars changed
15 Nov 2005
New director appointed
15 Nov 2005
Director resigned
25 Oct 2005
Ad 15/10/05--------- £ si 1@1=1 £ ic 1/2
12 Oct 2005
Incorporation

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