MIX360 LTD
SURREY

Hellopages » Surrey » Runnymede » TW20 9NQ

Company number 05578962
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 15 MANOR WAY, EGHAM, SURREY, TW20 9NQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of MIX360 LTD are www.mix360.co.uk, and www.mix360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Slough Rail Station is 6.2 miles; to Feltham Rail Station is 6.3 miles; to Bagshot Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mix360 Ltd is a Private Limited Company. The company registration number is 05578962. Mix360 Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Mix360 Ltd is 15 Manor Way Egham Surrey Tw20 9nq. The company`s financial liabilities are £9.28k. It is £1.16k against last year. The cash in hand is £23.97k. It is £-9.67k against last year. And the total assets are £25.21k, which is £-13.87k against last year. HART, Toby is a Secretary of the company. HART, Katrina Michelle is a Director of the company. HART, Toby is a Director of the company. Director WOODS, Fiona Mary has been resigned. The company operates in "Other information technology service activities".


mix360 Key Finiance

LIABILITIES £9.28k
+14%
CASH £23.97k
-29%
TOTAL ASSETS £25.21k
-36%
All Financial Figures

Current Directors

Secretary
HART, Toby
Appointed Date: 29 September 2005
Director
HART, Katrina Michelle
Appointed Date: 29 September 2005
55 years old
Director
HART, Toby
Appointed Date: 29 September 2005
54 years old

Resigned Directors

Director
WOODS, Fiona Mary
Resigned: 31 August 2014
Appointed Date: 01 June 2010
52 years old

Persons With Significant Control

Mr Toby Hart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MIX360 LTD Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Jun 2016
Micro company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 24 more events
11 Oct 2007
Director's particulars changed
16 Jul 2007
Total exemption small company accounts made up to 30 September 2006
23 May 2007
Registered office changed on 23/05/07 from: 41 denham road egham TW20 9BY
03 Nov 2006
Return made up to 29/09/06; full list of members
29 Sep 2005
Incorporation

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