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MIXX LIMITED - Unit 5b The Pavilions, Brighton Road, Pease Pottage, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 06429752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5b The Pavilions, Brighton Road
- Pease Pottage
- Crawley
- West Sussex
- RH11 9BJ Unit 5b The Pavilions, Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9BJ UK
Management
- Managing Directors
- PERLMUTTER, John Richard
- REBUCK, Marcus Francis
- VADGAMA, Prashant
- Company secretaries
- VADGAMA, Parul
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-16
- Age Of Company 2007-11-16 16 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Prashant Vadgama
- Mr Prashant Vadgama
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAYAN AUDIO LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
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MIXX LIMITED Company Description
- MIXX LIMITED is a ltd registered in United Kingdom with the Company reg no 06429752. Its current trading status is "live". It was registered 2007-11-16. It was previously called BAYAN AUDIO LTD. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 5B The Pavilions, Brighton Road .
Get MIXX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mixx Limited - Unit 5b The Pavilions, Brighton Road, Pease Pottage, Crawley, West Sussex, United Kingdom
- 2007-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIXX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06429752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06429752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06429752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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keyboard_arrow_right 2019
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resolution (2019-11-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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resolution (2019-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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memorandum-articles (2019-11-21) - MA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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appoint-person-secretary-company-with-name-date (2018-04-11) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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certificate-change-of-name-company (2014-03-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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termination-director-company-with-name-termination-date (2013-08-28) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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resolution (2011-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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keyboard_arrow_right 2010
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capital-cancellation-shares (2010-12-06) - SH06
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capital-allotment-shares (2010-12-03) - SH01
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resolution (2010-11-25) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-28) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-09-08) - AA
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01
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change-person-director-company (2010-01-07) - CH01
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capital-return-purchase-own-shares (2010-11-25) - SH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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change-corporate-secretary-company-with-change-date (2009-12-30) - CH04
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 123
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legacy (2008-02-07) - 288a
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legacy (2008-02-12) - 288a
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resolution (2008-02-15) - RESOLUTIONS
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-03-18) - 288a
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legacy (2008-12-22) - 363a
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legacy (2008-03-26) - 288a
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legacy (2008-06-30) - 225
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legacy (2008-10-22) - 395
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legacy (2008-12-08) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-16) - 288b
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incorporation-company (2007-11-16) - NEWINC
