Mixez Limited in Rewlands Drive WINCHESTER

Mixez Limited WINCHESTER

Founded in 1996, Mixez, classified under reg no. 03291412 is an active company. Currently registered at Bracken Rise SO22 6PA, Winchester the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/10/10 Mixez Limited is no longer carrying the name Usercare Treasury Consultancy.

Currently there are 3 directors in the the firm, namely Charlotte W., Brian W. and Sally W.. In addition one secretary - Sally W. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Mixez Limited Address / Contact

Office Address	Bracken Rise
Office Address2	Rewlands Drive
Town	Winchester
Post code	SO22 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03291412
Date of Incorporation	Thu, 12th Dec 1996
Industry	Financial management
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Charlotte W.

Position: Director

Appointed: 09 September 2019

Brian W.

Position: Director

Appointed: 06 January 1997

Sally W.

Position: Secretary

Appointed: 06 January 1997

Sally W.

Position: Director

Appointed: 06 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1996

Resigned: 06 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 1996

Resigned: 06 January 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Charlotte W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Brian W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charlotte W.

Notified on	15 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Brian W.

Notified on	12 December 2016
Ceased on	15 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Usercare Treasury Consultancy	October 10, 2019
Usercare	November 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	17 113	7 892	773	2 225	2 213	2 432	2 694	2 540
Current Assets	17 492	18 579	773		2 213	2 550	5 694	2 707
Debtors	379	10 687				118	3 000	167
Other Debtors		9 642
Property Plant Equipment	1	1	1 190	7 116	4 890	3 260	1 630

Other
Accrued Liabilities Deferred Income	700	700	700	700	775	2 220	800	800
Accumulated Amortisation Impairment Intangible Assets			1 444	3 113	4 845	5 705	6 565	994
Accumulated Depreciation Impairment Property Plant Equipment	847	847	1 441	3 665	5 891	7 521	9 151	10 878
Amounts Owed To Directors	2 233	8 541	11 253
Corporation Tax Payable	1 357	773
Creditors	4 290	12 834	16 380	34 395	40 550	52 737	59 131	63 231
Fixed Assets		1	9 927	16 693	14 000	11 510	9 020	6 916
Increase From Amortisation Charge For Year Intangible Assets			1 444		1 732	860	860	860
Increase From Depreciation Charge For Year Property Plant Equipment			594		2 226	1 630	1 630	97
Intangible Assets			8 737	9 577	9 110	8 250	7 390	6 530
Intangible Assets Gross Cost			10 181	12 690	13 955	13 955	2 616
Net Current Assets Liabilities	13 202	5 745	-15 607	-32 170	-38 337	-50 187	-53 437	-60 524
Other Creditors		2 820	4 320	4 448	4 448	4 448	4 448
Property Plant Equipment Gross Cost	848	848	2 631	10 781	10 781	10 781	10 781	11 264
Recoverable Value-added Tax	379	1 045				118		167
Total Additions Including From Business Combinations Intangible Assets			10 181		1 265
Total Additions Including From Business Combinations Property Plant Equipment			1 783					483
Total Assets Less Current Liabilities	13 203	5 746	-5 680	-15 477	-24 337	-38 677	-44 417	-53 608
Trade Debtors Trade Receivables							3 000
Value-added Tax Payable			107

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 10th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 1st, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/01/05 with shareholders record filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/05 with shareholders record filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, October 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/02/12 with shareholders record filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/12 with shareholders record filed on: 12th, February 1998	annual return	Free Download (6 pages)

Mixez Limited WINCHESTER

Mixez Limited Address / Contact

Company Information / Profile

Company staff

Charlotte W.

Brian W.

Sally W.

Sally W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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