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Company Information for

MIX360 LTD

15 MANOR WAY, EGHAM, SURREY, TW20 9NQ,
Company Registration Number
05578962
Private Limited Company
Active

Company Overview

About Mix360 Ltd
MIX360 LTD was founded on 2005-09-29 and has its registered office in Surrey. The organisation's status is listed as "Active". Mix360 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIX360 LTD
 
Legal Registered Office
15 MANOR WAY
EGHAM
SURREY
TW20 9NQ
Other companies in TW20
 
Filing Information
Company Number 05578962
Company ID Number 05578962
Date formed 2005-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872079014  
Last Datalog update: 2024-11-05 12:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIX360 LTD
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Company Officers of MIX360 LTD

Current Directors
Officer Role Date Appointed
TOBY HART
 Company Secretary 2005-09-29
KATRINA MICHELLE HART
 Director 2005-09-29
TOBY HART
 Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARY WOODS
 Director 2010-06-01 2014-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY HART SIGMA TECH 360 LTD Director 2016-07-28 CURRENT 2016-07-28 Active
TOBY HART SENSORCARE360 LTD Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2018-07-10

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
2024-10-07CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARY WOODS
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-24CH01Director's details changed for Miss Fiona Mary Woods on 2011-09-01
2011-05-16SH0129/04/11 STATEMENT OF CAPITAL GBP 1000
2011-05-09RES12VARYING SHARE RIGHTS AND NAMES
2011-05-09RES01ADOPT ARTICLES 09/05/11
2011-05-09SH08Change of share class name or designation
2011-05-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01Director's details changed for Miss Fiona Mary Woods on 2010-09-29
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY HART / 29/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MICHELLE HART / 29/09/2010
2010-06-24AP01DIRECTOR APPOINTED MISS FIONA MARY WOODS
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0129/09/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 41 DENHAM ROAD EGHAM TW20 9BY
2006-11-03363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MIX360 LTD 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 MIX360 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIX360 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 43,043
Creditors Due Within One Year 2012-09-30 £ 40,952
Creditors Due Within One Year 2012-09-30 £ 40,952
Creditors Due Within One Year 2011-09-30 £ 141,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 MIX360 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 46,410
Cash Bank In Hand 2012-09-30 £ 78,660
Cash Bank In Hand 2012-09-30 £ 78,660
Cash Bank In Hand 2011-09-30 £ 36,820
Current Assets 2013-09-30 £ 49,551
Current Assets 2012-09-30 £ 82,720
Current Assets 2012-09-30 £ 82,720
Current Assets 2011-09-30 £ 171,390
Debtors 2013-09-30 £ 3,141
Debtors 2012-09-30 £ 4,060
Debtors 2012-09-30 £ 4,060
Debtors 2011-09-30 £ 107,730
Shareholder Funds 2013-09-30 £ 9,555
Shareholder Funds 2012-09-30 £ 45,265
Shareholder Funds 2012-09-30 £ 45,265
Shareholder Funds 2011-09-30 £ 34,344
Stocks Inventory 2011-09-30 £ 26,840
Tangible Fixed Assets 2013-09-30 £ 3,047
Tangible Fixed Assets 2012-09-30 £ 3,497
Tangible Fixed Assets 2012-09-30 £ 3,497
Tangible Fixed Assets 2011-09-30 £ 4,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIX360 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIX360 LTD
Trademarks
We have not found any records of MIX360 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIX360 LTD. 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 (62090 - Other information technology service activities) as MIX360 LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MIX360 LTD 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 MIX360 LTD 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 MIX360 LTD 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 TW20 9NQ