General information

Name:

Trailmix Limited

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 11032446

Incorporation date: 2017-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is 2017-10-25. Registered under number 11032446, the company operates as a Private Limited Company. You may find the main office of the company during business hours at the following address: Third Floor 20 Old Bailey, EC4M 7AN London. The company's principal business activity number is 62011 meaning Ready-made interactive leisure and entertainment software development. 2021/10/31 is the last time when company accounts were filed.

Currently, the directors registered by this particular company include: Jason C. arranged to perform management duties two years ago, Janne S. arranged to perform management duties two years ago, Jaakko H. arranged to perform management duties on 2018-01-31 and 2 other directors who might be found below. At least one secretary in this firm is a limited company, specifically Eriska Secretaries Limited.

Financial data based on annual report

Company staff

Jason C.

Role: Director

Appointed: 13 May 2022

Latest update: 11 April 2024

Janne S.

Role: Director

Appointed: 13 May 2022

Latest update: 11 April 2024

Jaakko H.

Role: Director

Appointed: 31 January 2018

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 14 December 2017

Address: George Street, Edinburgh, EH2 4JN, Scotland

Latest update: 11 April 2024

Tristan C.

Role: Director

Appointed: 25 October 2017

Latest update: 11 April 2024

Carolin K.

Role: Director

Appointed: 25 October 2017

Latest update: 11 April 2024

People with significant control

Supercell Ventures Oy
Address: Jätkäsaarenlaituri 1 C/O Supercell Oy, Jätkäsaarenlaituri 1, 00180 Helsinki, Helsinki, Helsinki, Finland
Legal authority Companies Act (2006/624)
Legal form Limited Company
Country registered Finland
Place registered Yritys- Ja Yhteisötietojärjestelmä (Ytj)
Registration number 2875167-4
Notified on 16 May 2022
Ceased on 16 May 2022
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Carolin K.
Notified on 25 October 2017
Ceased on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tristan C.
Notified on 25 October 2017
Ceased on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 October 2021
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 25 October 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
6
Company Age

Closest Companies - by postcode