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MIXERGY LIMITED - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
Company Information
- Company registration number
- 09137387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Upper High Street
- Thame
- Oxfordshire
- OX9 3EZ 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ UK
Management
- Managing Directors
- ARMSTRONG, Peter
- WILES, Christopher John
- IP2IPO SERVICES LIMITED
- LINDSAY, Andrew
- PINDER, David Stuart
- Company secretaries
- KANG, Ren, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-18
- Age Of Company 2014-07-18 9 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- -
- Oxford Sciences Innovation Plc
- -
- -
- -
- Foresight Fund Managers Limited
- Oxford Science Enterprises Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
✓
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MIXERGY LIMITED Company Description
- MIXERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09137387. Its current trading status is "live". It was registered 2014-07-18. It has declared SIC or NACE codes as "71129". It has 5 directors and 1 secretary.It can be contacted at 30 Upper High Street .
Get MIXERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mixergy Limited - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
- 2014-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIXERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09137387#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09137387#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09137387#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 2023
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confirmation-statement-with-updates (2023-07-28) - CS01
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resolution (2023-03-03) - RESOLUTIONS
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memorandum-articles (2023-03-03) - MA
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capital-allotment-shares (2023-03-01) - SH01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
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change-to-a-person-with-significant-control (2023-03-01) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-04) - CS01
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second-filing-capital-allotment-shares (2022-07-18) - RP04SH01
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second-filing-capital-allotment-shares (2022-07-19) - RP04SH01
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second-filing-change-details-of-a-person-with-significant-control (2022-12-12) - RP04PSC05
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change-to-a-person-with-significant-control (2022-07-22) - PSC05
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cessation-of-a-person-with-significant-control (2022-07-22) - PSC07
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-16) - CS01
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capital-allotment-shares (2021-08-16) - SH01
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capital-allotment-shares (2021-11-05) - SH01
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capital-allotment-shares (2021-11-09) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-23) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA
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keyboard_arrow_right 2020
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memorandum-articles (2020-04-30) - MA
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capital-alter-shares-subdivision (2020-04-17) - SH02
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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resolution (2020-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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second-filing-capital-allotment-shares (2020-10-06) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-05) - RP04CS01
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confirmation-statement (2020-07-30) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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capital-allotment-shares (2020-06-03) - SH01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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notification-of-a-person-with-significant-control (2019-09-20) - PSC02
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-22) - PSC02
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resolution (2018-01-08) - RESOLUTIONS
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legacy (2018-02-14) - RP04CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-22) - PSC09
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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capital-allotment-shares (2018-02-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-updates (2018-07-27) - CS01
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keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-06-08) - CH02
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notification-of-a-person-with-significant-control-statement (2017-12-07) - PSC08
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-03-30) - AA
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resolution (2017-04-20) - RESOLUTIONS
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capital-allotment-shares (2017-04-27) - SH01
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confirmation-statement-with-updates (2017-07-20) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-22) - SH01
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appoint-corporate-director-company-with-name-date (2016-09-21) - AP02
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capital-allotment-shares (2016-09-21) - SH01
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capital-alter-shares-subdivision (2016-09-20) - SH02
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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resolution (2016-09-18) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
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memorandum-articles (2016-11-11) - MA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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resolution (2015-05-21) - RESOLUTIONS
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capital-allotment-shares (2015-05-21) - SH01
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change-person-director-company-with-change-date (2015-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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keyboard_arrow_right 2014
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resolution (2014-10-20) - RESOLUTIONS
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incorporation-company (2014-07-18) - NEWINC
