MIXITY DESIGN LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

MIXITY DESIGN LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
MIXITY DESIGN LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993826. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2022.

MIXITY DESIGN LIMITED - BOREHAMWOOD

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/03/2022

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2021 23/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAWIA BAILLARGEON Feb 1963 British Director 2006-11-09 CURRENT
MR PIERRE BERNARD BAILLARGEON Oct 1961 Canadian Director 2007-04-19 CURRENT
MR PIERRE BERNARD BAILLARGEON Oct 1961 Canadian Secretary 2006-11-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-11-09 UNTIL 2006-11-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-09 UNTIL 2006-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newurban Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOK INTERNATIONAL LTD. LONDON ENGLAND Active FULL 71111 - Architectural activities
MIXITY SERVICES LIMITED BOREHAMWOOD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWURBAN HOLDINGS LIMITED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FITZGEORGE & FITZJAMES FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Mixity Design Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-03-2020 £1,160 Cash £158,159 equity
Mixity Design Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £1,987 Cash £-873,440 equity
Mixity Design Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £2,114 Cash £-1,276,355 equity
Mixity Design Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £202 Cash £-1,347,697 equity
Mixity Design Limited - Abbreviated accounts 16.1 2016-11-09 31-03-2016 £-742,281 equity
Mixity Design Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £37,811 Cash £144,846 equity
Mixity Design Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £33,216 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALACE HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
OXBY LIMITED BOREHAMWOOD Active MICRO ENTITY 62020 - Information technology consultancy activities
OPEN NETWORK SERVICES LIMITED MANOR WAY, BOREHAMWOOD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PACTUM CURO LIMITED BOREHAMWOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OPUS/2 DESIGN LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
OPEN NETWORK SERVICES GROUP LTD BOREHAMWOOD Active MICRO ENTITY 99999 - Dormant Company
ONE CALL IT LIMITED BOREHAMWOOD Active MICRO ENTITY 62090 - Other information technology service activities
OPTUMIS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
P.K. MEADS & SONS LIMITED BOREHAMWOOD Active MICRO ENTITY 41100 - Development of building projects
OUS & BRAHMS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management