MIXITY DESIGN LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ
Company number 05993826
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MIXITY DESIGN LIMITED are www.mixitydesign.co.uk, and www.mixity-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mixity Design Limited is a Private Limited Company. The company registration number is 05993826. Mixity Design Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Mixity Design Limited is 88 Crawford Street London W1h 2ej. . BAILLARGEON, Pierre Bernard is a Secretary of the company. BAILLARGEON, Pierre Bernard is a Director of the company. BAILLARGEON, Rawia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BAILLARGEON, Pierre Bernard
Appointed Date: 09 November 2006

Director
BAILLARGEON, Pierre Bernard
Appointed Date: 19 April 2007
64 years old

Director
BAILLARGEON, Rawia
Appointed Date: 09 November 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mixity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIXITY DESIGN LIMITED Events

11 Jan 2017
Amended total exemption full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

...
... and 22 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
Ad 09/11/06--------- £ si 1@1=1 £ ic 1/2
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
09 Nov 2006
Incorporation