General information

Name:

Mix360 Limited

Office Address:

15 Manor Way Egham TW20 9NQ Surrey

Number: 05578962

Incorporation date: 2005-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 15 Manor Way, Surrey TW20 9NQ Mix360 Ltd is classified as a Private Limited Company issued a 05578962 registration number. It's been launched nineteen years ago. This business's declared SIC number is 62090, that means Other information technology service activities. 2022-09-30 is the last time when the company accounts were filed.

As found in this specific company's directors directory, since Thu, 29th Sep 2005 there have been two directors: Toby H. and Katrina H.. In order to provide support to the directors, this firm has been utilizing the expertise of Toby H. as a secretary since September 2005.

Toby H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Toby H.

Role: Secretary

Appointed: 29 September 2005

Latest update: 12 April 2024

Toby H.

Role: Director

Appointed: 29 September 2005

Latest update: 12 April 2024

Katrina H.

Role: Director

Appointed: 29 September 2005

Latest update: 12 April 2024

People with significant control

Toby H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 1 October 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 15 May 2015
Annual Accounts 07 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 07 June 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 7 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 7 May 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 9 May 2014
Date Approval Accounts 9 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates September 29, 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Ashdrive Ltd.

Address:

1 Limes Road

Post code:

TW20 9QT

City / Town:

Egham

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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