Mexis Limited in Finchley Road LONDON

Mexis Limited LONDON

Mexis started in year 2007 as Private Limited Company with registration number 06078455. The Mexis company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH.

There is a single director in the firm at the moment - Kyriacos K., appointed on 8 February 2007. In addition, a secretary was appointed - Kyriacos K., appointed on 8 February 2007. As of 28 April 2024, there was 1 ex director - Anastasis G.. There were no ex secretaries.

Mexis Limited Address / Contact

Office Address	Harben House Harben Parade
Office Address2	Finchley Road
Town	London
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06078455
Date of Incorporation	Thu, 1st Feb 2007
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Kyriacos K.

Position: Director

Appointed: 08 February 2007

Kyriacos K.

Position: Secretary

Appointed: 08 February 2007

Anastasis G.

Position: Director

Appointed: 08 February 2007

Resigned: 31 March 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2007

Resigned: 08 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 2007

Resigned: 08 February 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Kyriacos K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kyriacos K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	23 639	16 084	15 078	13 219	12 539	985	887	325

Other
Average Number Employees During Period			2	2	2
Creditors	10 749	2 398	1 774		11 500		277
Net Current Assets Liabilities	12 890	13 686	13 304	13 219	1 039	985	610	325
Total Assets Less Current Liabilities	12 890	13 686	13 304	13 219	1 039	985	610	325

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/02/01 filed on: 1st, February 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/11/16 filed on: 8th, December 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/12/08. New Address: Harben House Harben Parade Finchley Road London NW3 6LH. Previous address: Unit 3 Gateway Mews Ringway London N11 2UT filed on: 8th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 4th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/09	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 1st, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/01	capital
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/10/22 from Frovi House 284B Chase Road Southgate London N14 6HF filed on: 22nd, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, April 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/01 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (7 pages)
225	Prev ext from 29/02/2008 to 31/03/2008 filed on: 14th, March 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/02/08. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (2 pages)
288a	On 2007/03/02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/02 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/02/08. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (2 pages)
288b	On 2007/03/02 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/02 New secretary appointed;new director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/02 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/02 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/02 New secretary appointed;new director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/02 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 788-790 finchley road london NW11 7TJ filed on: 20th, February 2007	address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 788-790 finchley road london NW11 7TJ filed on: 20th, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, February 2007	incorporation	Free Download (16 pages)

Mexis Limited LONDON

Mexis Limited Address / Contact

Company Information / Profile

Company staff

Kyriacos K.

Kyriacos K.

Anastasis G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us