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The Mixed Division HERTFORDSHIRE

Founded in 2005, The Mixed Division, classified under reg no. 05641021 is an active company. Currently registered at 25 Cherry Croft AL8 7QU, Hertfordshire the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Eoin R., Sean C. and John M.. In addition one secretary - Eoin R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

The Mixed Division Address / Contact

Office Address 25 Cherry Croft
Office Address2 Welwyn Garden City
Town Hertfordshire
Post code AL8 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05641021
Date of Incorporation Wed, 30th Nov 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Eoin R.

Position: Director

Appointed: 30 November 2005

Eoin R.

Position: Secretary

Appointed: 30 November 2005

Sean C.

Position: Director

Appointed: 30 November 2005

John M.

Position: Director

Appointed: 30 November 2005

Online Nominees Limited

Position: Nominee Director

Appointed: 30 November 2005

Resigned: 02 December 2005

Online Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 02 December 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Sean C. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Eoin R. This PSC and has 25-50% voting rights. Moving on, there is John M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Sean C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Eoin R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

John M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth32 91134 38637 975      
Balance Sheet
Current Assets31 30333 35336 53339 64543 15045 92957 48955 95651 788
Net Assets Liabilities  37 97540 88043 37545 82757 48955 95652 961
Cash Bank In Hand31 30333 353       
Net Assets Liabilities Including Pension Asset Liability32 91134 38637 975      
Tangible Fixed Assets1 6081 033       
Reserves/Capital
Shareholder Funds32 91134 38637 975      
Other
Creditors    429287   
Fixed Assets1 6081 0331 4421 235654185  1 173
Net Current Assets Liabilities31 30333 35336 53339 64542 72145 64257 48955 95651 788
Total Assets Less Current Liabilities32 91134 38637 97540 88043 37545 82757 48955 95652 961
Other Aggregate Reserves32 91134 386       
Tangible Fixed Assets Additions 451       
Tangible Fixed Assets Cost Or Valuation14 54314 994       
Tangible Fixed Assets Depreciation12 93513 961       
Tangible Fixed Assets Depreciation Charged In Period 1 026       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023 		Free Download (3 pages)

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