Company number 07942825
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address DOLPHIN HEAD, 103 DOLPHIN HOUSE, FRIMLEY ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 2PP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 4
. The most likely internet sites of MIXXIT LIMITED are www.mixxit.co.uk, and www.mixxit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixxit Limited is a Private Limited Company.
The company registration number is 07942825. Mixxit Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Mixxit Limited is Dolphin Head 103 Dolphin House Frimley Road Camberley Surrey England Gu15 2pp. . DE GROUCHY, Marie Claire is a Secretary of the company. DE GROUCHY, Marie Claire is a Director of the company. JEFFS, Sarah Louise is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Sarah Louise Jeffs
Notified on: 9 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marie Claire De Grouchy
Notified on: 9 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIXXIT LIMITED Events
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Registered office address changed from Parallel House Parallel House 32 London Road Guildford Surrey GU1 2AB to C/O Dolphin Head 103 Dolphin House Frimley Road Camberley Surrey GU15 2PP on 23 November 2015
...
... and 15 more events
20 Nov 2012
Change of share class name or designation
20 Nov 2012
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jul 2012
Statement of capital following an allotment of shares on 5 July 2012
05 Jul 2012
Appointment of Mrs Sarah Louise Jeffs as a director
09 Feb 2012
Incorporation