MIXITY SERVICES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

MIXITY SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
MIXITY SERVICES LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993828. The accounts status is UNAUDITED ABRIDGED.

MIXITY SERVICES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2019 21/12/2020

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
Mixity 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 DESIGN LIMITED BOREHAMWOOD ... UNAUDITED ABRIDGED 71111 - Architectural activities
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 Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £165 Cash £-106,512 equity
Mixity Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £46 Cash £182,413 equity
Mixity Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £103 Cash £204,433 equity
Mixity Services Limited - Abbreviated accounts 16.1 2016-11-09 31-03-2016 £186 Cash £156,644 equity
Mixity Services Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £49,524 Cash £196,299 equity
Mixity Services Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £113 Cash £117,553 equity

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