General information

Name:

Mixergy Ltd

Office Address:

30 Upper High Street OX9 3EZ Thame

Number: 09137387

Incorporation date: 2014-07-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 30 Upper High Street, Thame OX9 3EZ Mixergy Limited is classified as a Private Limited Company with 09137387 Companies House Reg No. This firm was created on 2014/07/18. The firm's registered with SIC code 71129 which stands for Other engineering activities. The business latest annual accounts describe the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-07-06.

In order to satisfy the customer base, this particular company is continually being guided by a unit of five directors who are, to name just a few, George T., David P. and Andrew L.. Their mutual commitment has been of pivotal importance to this specific company for almost one year. Additionally, the director's duties are often supported by a secretary - Ren K., who was chosen by this specific company on 2020/10/30. Another limited company has been appointed as one of the directors of this company: Ip2ipo Services Limited.

Financial data based on annual reports

Company staff

George T.

Role: Director

Appointed: 26 February 2024

Latest update: 6 May 2024

Ren K.

Role: Secretary

Appointed: 30 October 2020

Latest update: 6 May 2024

David P.

Role: Director

Appointed: 01 October 2020

Latest update: 6 May 2024

Andrew L.

Role: Director

Appointed: 16 April 2020

Latest update: 6 May 2024

Christopher W.

Role: Director

Appointed: 27 November 2019

Latest update: 6 May 2024

Role: Corporate Director

Appointed: 26 August 2016

Address: Walbrook, London, EC4N 8AF, England

Latest update: 6 May 2024

Peter A.

Role: Director

Appointed: 18 July 2014

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are: Oxford Science Enterprises Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Oxford at Park End Street, OX2 6HT, Oxfordshire and was registered as a PSC under the reg no 09093331. Foresight Fund Managers Limited has substantial control or influence over the company. This business can be reached in London at Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 03135882. Ip2ipo Portfolio (Gp) Limited has substantial control or influence over the company. This business can be reached in London at 3 Pancras Square, Kings Cross, N1C 4AG and was registered as a PSC under the reg no 10360684.

Oxford Science Enterprises Plc
Address: 46 Woodstock Road Park End Street, Oxford, Oxfordshire, OX2 6HT, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company With Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 09093331
Notified on 14 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Foresight Fund Managers Limited
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03135882
Notified on 18 July 2021
Nature of control:
substantial control or influence
Ip2ipo Portfolio (Gp) Limited
Address: 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Legal authority England And Wales
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 10360684
Notified on 18 July 2021
Nature of control:
substantial control or influence
Ip2ipo Portfolio (Gp) Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority England And Wales
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 10360684
Notified on 14 February 2018
Ceased on 18 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ip2ipo Portfolio L.P. (Limited Partner Number Lp017872) Acting By Its General Partner Ip2ipo Portfolio (Gp) Limited (10360684)
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number Lp017872
Notified on 14 February 2018
Ceased on 14 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter A.
Notified on 6 April 2016
Ceased on 26 August 2016
Nature of control:
substantial control or influence
Ren K.
Notified on 6 April 2016
Ceased on 26 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 26th Feb 2024 new director was appointed. (AP01)
filed on: 11th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
9
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