Founded in 2015, Mxsi Integrated Technologies, classified under reg no. 09718567 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Anthimos K., appointed on 5 August 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09718567 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 05 August 2015
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Anthimos K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Savvas S. This PSC owns 25-50% shares. Then there is Panagiota K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Anthimos K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Savvas S.
| Notified on | 8 September 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% shares |
Panagiota K.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 4 284 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 8 478 | |||||||
| Cash Bank On Hand | 8 478 | 8 907 | 40 385 | 40 702 | 1 559 | 8 388 | 2 063 | 13 725 |
| Current Assets | 40 702 | 9 338 | 16 862 | 12 703 | 28 509 | |||
| Debtors | 7 779 | 8 474 | 10 640 | 14 784 | ||||
| Other Debtors | 1 779 | 8 474 | 2 640 | |||||
| Property Plant Equipment | 3 275 | 2 673 | 1 563 | 454 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 16 | |||||||
| Profit Loss Account Reserve | 4 268 | |||||||
| Shareholder Funds | 4 284 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 289 | 1 779 | 8 474 | 2 640 | 289 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 50 468 | 73 695 | 35 166 | 1 500 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 48 400 | 67 000 | 41 000 | 4 429 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 655 | 1 764 | 2 874 | 3 983 | 4 437 | |||
| Creditors | 4 194 | 8 273 | 18 558 | 35 297 | 11 910 | 18 335 | 13 100 | 28 260 |
| Creditors Due Within One Year | 4 194 | |||||||
| Dividends Paid | 27 500 | 44 000 | 55 000 | 48 400 | 67 000 | 41 000 | 94 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 655 | 1 109 | 1 110 | 1 109 | 454 | |||
| Net Current Assets Liabilities | 4 284 | 634 | 21 827 | 5 405 | -2 572 | -1 473 | -397 | 249 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Allotted | 14 | |||||||
| Number Shares Issued Fully Paid | 14 | 28 | 28 | 28 | 28 | 28 | 28 | |
| Number Shares Issued Specific Share Issue | 14 | |||||||
| Other Creditors | 3 123 | 2 466 | 3 270 | 21 440 | 1 319 | 1 317 | 3 229 | 3 518 |
| Other Taxation Social Security Payable | 1 071 | 5 807 | 15 288 | 13 525 | 9 482 | 15 974 | 9 871 | 24 742 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 23 850 | 65 177 | 41 853 | 39 821 | 66 989 | 40 967 | 94 692 | |
| Property Plant Equipment Gross Cost | 3 930 | 4 437 | 4 437 | 4 437 | ||||
| Share Capital Allotted Called Up Paid | 16 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 930 | 507 | ||||||
| Total Assets Less Current Liabilities | 4 284 | 634 | 21 827 | 8 680 | 101 | 90 | 57 | 249 |
| Trade Creditors Trade Payables | 332 | 1 109 | 1 044 | |||||
| Trade Debtors Trade Receivables | 6 000 | 8 000 | 14 784 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2023 filed on: 26th, March 2024 |
accounts | Free Download (7 pages) |
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