Mix Investments Limited in LONDON

Mix Investments Limited LONDON

Founded in 2005, Mix Investments, classified under reg no. 05340039 is an active company. Currently registered at 10 Standard Place EC2A 3BE, London the company has been in the business for 19 years. Its financial year was closed on January 28 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Alexander N. and Michael N.. In addition one secretary - Alexander N. - is with the company. As of 29 April 2024, there were 2 ex directors - Uk Directors Ltd, Stephen N. and others listed below. There were no ex secretaries.

Mix Investments Limited Address / Contact

Office Address	10 Standard Place
Town	London
Post code	EC2A 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340039
Date of Incorporation	Mon, 24th Jan 2005
Industry	Buying and selling of own real estate
End of financial Year	28th January
Company age	19 years old
Account next due date	Mon, 28th Oct 2024 (182 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Alexander N.

Position: Director

Appointed: 03 January 2012

Michael N.

Position: Director

Appointed: 29 June 2010

Alexander N.

Position: Secretary

Appointed: 24 January 2005

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

Uk Directors Ltd

Position: Director

Appointed: 24 January 2005

Resigned: 24 January 2005

Stephen N.

Position: Director

Appointed: 24 January 2005

Resigned: 13 September 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Michael N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexander N. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael N.

Notified on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Alexander N.

Notified on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 25th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 27th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/01/28 filed on: 25th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 25th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, October 2017	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2017/09/13 filed on: 13th, September 2017	officers	Free Download (1 page)
AD01	Change of registered address from 2 Thames Crescent London W4 2RU on 2017/06/14 to 10 Standard Place London EC2A 3BE filed on: 14th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 11th, December 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/01/29 filed on: 25th, October 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/01/30 filed on: 27th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 16th, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/23	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (5 pages)
CH01	On 2013/05/03 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/05/03 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 26th, September 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/26	capital
AP01	New director appointment on 2012/09/28. filed on: 28th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 28th, September 2012	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 28th, September 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
CH01	On 2011/09/06 director's details were changed filed on: 6th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 6th, September 2011	annual return	Free Download (6 pages)
CH03	On 2011/09/06 secretary's details were changed filed on: 6th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 16th, May 2011	accounts	Free Download (8 pages)
CH01	On 2011/03/03 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 27th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 10th, September 2010	annual return	Free Download (6 pages)
CH03	On 2010/09/01 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/05. filed on: 5th, July 2010	officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, February 2010	address	Free Download (1 page)
CH03	On 2010/02/18 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 24th, July 2009	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 18th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 15th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/24 filed on: 28th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/24 filed on: 28th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/10/04. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/10/04. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/04/06	annual return
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
288a	On 2006/04/07 New secretary appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/07 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/07 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/07 New secretary appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288b	On 2005/02/01 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 2005/02/01 Secretary resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 2005/02/01 Secretary resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 2005/02/01 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (9 pages)

Mix Investments Limited LONDON

Mix Investments Limited Address / Contact

Company Information / Profile

Company staff

Alexander N.

Michael N.

Alexander N.

Uk Secretaries Ltd

Uk Directors Ltd

Stephen N.

People with significant control

Company filings

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