General information

Name:

Mixez Ltd

Office Address:

Bracken Rise Rewlands Drive SO22 6PA Winchester

Number: 03291412

Incorporation date: 1996-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03291412 28 years ago, Mixez Limited is a Private Limited Company. The company's present mailing address is Bracken Rise, Rewlands Drive Winchester. It has been already five years that It's registered name is Mixez Limited, but till 2019 the business name was Usercare Treasury Consultancy and before that, until Thursday 9th November 2000 this company was known under the name Usercare. It means this company used three different company names. This firm's principal business activity number is 70221 and has the NACE code: Financial management. Saturday 31st December 2022 is the last time account status updates were filed.

Given this specific firm's constant expansion, it was imperative to appoint new executives: Charlotte W., Brian W. and Sally W. who have been assisting each other for five years for the benefit of the company. Moreover, the director's duties are regularly backed by a secretary - Sally W., who was appointed by this specific company in January 1997.

  • Previous company's names
  • Mixez Limited 2019-10-10
  • Usercare Treasury Consultancy Limited 2000-11-09
  • Usercare Limited 1996-12-12

Financial data based on annual reports

Company staff

Charlotte W.

Role: Director

Appointed: 09 September 2019

Latest update: 10 April 2024

Brian W.

Role: Director

Appointed: 06 January 1997

Latest update: 10 April 2024

Sally W.

Role: Secretary

Appointed: 06 January 1997

Latest update: 10 April 2024

Sally W.

Role: Director

Appointed: 06 January 1997

Latest update: 10 April 2024

People with significant control

Charlotte W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Charlotte W.
Notified on 15 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brian W.
Notified on 12 December 2016
Ceased on 15 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70221 : Financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
Company Age

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