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Company Information for

MIXITY DESIGN LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05993826
Private Limited Company
Liquidation

Company Overview

About Mixity Design Ltd
MIXITY DESIGN LIMITED was founded on 2006-11-09 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Mixity Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MIXITY DESIGN LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in W1H
 
Filing Information
Company Number 05993826
Company ID Number 05993826
Date formed 2006-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-03-05 21:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIXITY DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of MIXITY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PIERRE BERNARD BAILLARGEON
 Company Secretary 2006-11-09
PIERRE BERNARD BAILLARGEON
 Director 2007-04-19
RAWIA BAILLARGEON
 Director 2006-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-09 2006-11-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-09 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE BERNARD BAILLARGEON NEWURBAN HOLDINGS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active
PIERRE BERNARD BAILLARGEON MIXITY SERVICES LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Liquidation
PIERRE BERNARD BAILLARGEON FITZGEORGE & FITZJAMES FREEHOLD LIMITED Director 2016-10-24 CURRENT 2014-06-10 Active
PIERRE BERNARD BAILLARGEON MIXITY SERVICES LIMITED Director 2007-04-19 CURRENT 2006-11-09 Liquidation
PIERRE BERNARD BAILLARGEON NEWURBAN HOLDINGS LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
RAWIA BAILLARGEON NEWURBAN HOLDINGS LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active
RAWIA BAILLARGEON MIXITY SERVICES LIMITED Director 2006-11-09 CURRENT 2006-11-09 Liquidation

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
2024-03-03Voluntary liquidation Statement of receipts and payments to 2024-02-13
2023-03-30Voluntary liquidation Statement of receipts and payments to 2023-02-13
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 88 Crawford Street London W1H 2EJ
2022-02-25LIQ02Voluntary liquidation Statement of affairs
2022-02-25600Appointment of a voluntary liquidator
2022-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-14
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-12-04PSC05Change of details for Mixity Holdings Limited as a person with significant control on 2020-01-29
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-01-11AAMDAmended account full exemption
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0109/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0109/11/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-27AR0109/11/10 ANNUAL RETURN FULL LIST
2010-12-26CH03SECRETARY'S DETAILS CHNAGED FOR PIERRE BERNARD BAILLARGEON on 2009-10-01
2010-05-27AAMDAmended accounts made up to 2009-03-31
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0109/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAWIA BAILLARGEON / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BERNARD BAILLARGEON / 01/10/2009
2009-01-14363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06225PREVEXT FROM 30/11/2007 TO 31/03/2008
2007-12-13363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-05-08288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-1588(2)RAD 09/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-21288bSECRETARY RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MIXITY DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-23
Resolution2022-02-23
Meetings o2022-02-07
Fines / Sanctions
No fines or sanctions have been issued against MIXITY DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIXITY DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 191,583
Creditors Due Within One Year 2012-03-31 £ 154,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 MIXITY DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,857
Current Assets 2013-03-31 £ 197,670
Current Assets 2012-03-31 £ 157,548
Debtors 2013-03-31 £ 172,670
Debtors 2012-03-31 £ 123,191
Shareholder Funds 2013-03-31 £ 6,087
Shareholder Funds 2012-03-31 £ 3,391
Stocks Inventory 2013-03-31 £ 25,000
Stocks Inventory 2012-03-31 £ 30,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIXITY DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIXITY DESIGN LIMITED
Trademarks
We have not found any records of MIXITY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIXITY DESIGN 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 (71111 - Architectural activities) as MIXITY DESIGN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MIXITY DESIGN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMIXITY DESIGN LIMITEDEvent Date2022-02-23
Name of Company: MIXITY DESIGN LIMITED Company Number: 05993826 Nature of Business: Architectural activities Registered office: 88 Crawford Street, London, W1H 2EJ Type of Liquidation: Creditors Date…
 
Initiating party Event TypeResolution
Defending partyMIXITY DESIGN LIMITEDEvent Date2022-02-23
 
Initiating party Event TypeMeetings o
Defending partyMIXITY DESIGN LIMITEDEvent Date2022-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIXITY DESIGN 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 MIXITY DESIGN 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 WD6 1QQ