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Company Information for

MYSTIX LIMITED

Unit 3b, Trenant Industrial Estate, TRENANT INDUSTRIAL ESTATE, Wadebridge, CORNWALL, PL27 6HB,
Company Registration Number
03682651
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mystix Ltd
MYSTIX LIMITED was founded on 1998-12-14 and has its registered office in Wadebridge. The organisation's status is listed as "Active - Proposal to Strike off". Mystix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYSTIX LIMITED
 
Legal Registered Office
Unit 3b, Trenant Industrial Estate
TRENANT INDUSTRIAL ESTATE
Wadebridge
CORNWALL
PL27 6HB
Other companies in PL27
 
Filing Information
Company Number 03682651
Company ID Number 03682651
Date formed 1998-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 2023-05-31
Latest return 2021-12-14
Return next due 2022-12-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB737270233  
Last Datalog update: 2023-06-07 02:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYSTIX LIMITED
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Companies with same name MYSTIX LIMITED
The following companies were found which have the same name as MYSTIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYSTIX CORPORATION Michigan UNKNOWN
MYSTIX INC 1754 LIMBACH RD - CLINTON OH 44216 Active Company formed on the 2008-05-27
Mystix Inc Maryland Unknown
MYSTIX LTD Office 708 1 Victoria Square Birmingham B1 1BD active Company formed on the 2024-04-26
MYSTIX MUSICAL INSTRUMENT INC. 100 OXMOORE ROAD SUITE 110 BIRMINGHAM, Alabama 35209 Active Company formed on the 2013-04-19
MYSTIX PRODUCTIONS LLC California Unknown
MYSTIX SKATE CORPORATION Michigan UNKNOWN
MYSTIX STUDIOS INCORPORATED California Unknown
Mystix Sun Travel LLC 7940 Sea Oats Drive Peyton CO 80831 Voluntarily Dissolved Company formed on the 2017-08-18
MYSTIX, INC 900 Camel Dr. Suite I Gillette WY 82716 Active Company formed on the 2015-03-10
MYSTIX, LLC 6401 179TH AVE E LAKE TAPPS WA 983918976 Dissolved Company formed on the 2017-05-16
MYSTIX, LLC 7240 W Custer Ave Unit 417 Lakewood CO 80226 Delinquent Company formed on the 2019-03-19
MYSTIXHOMES, LLC 4956 EAGLESMERE DR. ORLANDO FL 32819 Inactive Company formed on the 2006-06-01

Company Officers of MYSTIX LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS DUFORT
 Director 1999-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES KNOTT
 Company Secretary 2009-02-12 2011-04-01
DEREK ANTHONY JEAL
 Company Secretary 1999-06-11 2009-02-12
RM REGISTRARS LIMITED
 Nominated Secretary 1998-12-14 1998-12-14
RM NOMINEES LIMITED
 Nominated Director 1998-12-14 1998-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS DUFORT DUFORT ASSOCIATES LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-11AR0114/12/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-08AR0114/12/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-09AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0114/12/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mr John Francis Dufort on 2012-01-09
2011-09-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW KNOTT
2011-01-10AR0114/12/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0114/12/09 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Mr John Francis Dufort on 2010-01-11
2009-07-07AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 14/12/08; full list of members
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY DEREK JEAL
2009-02-17288aSECRETARY APPOINTED ANDREW JAMES KNOTT
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM PARKWAY HOUSE 1 PITYME BUS. CENTRE ST.MINVER WADEBRIDGE CORNWALL PL27 6NU
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-27363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-13363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-18225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-22363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-16363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-21288aNEW SECRETARY APPOINTED
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: PARKWAY HOUSE ST MINVER WADEBRIDGE CORNWALL PL27 6PH
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-2188(2)RAD 11/06/99--------- £ SI 198@1=198 £ IC 2/200
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: C/O RM CO.SERVICES LTD.2ND FL00R 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-01-29288bSECRETARY RESIGNED
1999-01-29288bDIRECTOR RESIGNED
1998-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MYSTIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYSTIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYSTIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYSTIX LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by MYSTIX LIMITED

MYSTIX LIMITED has registered 1 patents

GB2345458 ,

Domain Names

MYSTIX LIMITED owns 1 domain names.

epix.co.uk  

Trademarks
We have not found any records of MYSTIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYSTIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MYSTIX LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where MYSTIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYSTIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYSTIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL27 6HB