Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIXITY SERVICES LIMITED
Company Information for

MIXITY SERVICES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05993828
Private Limited Company
Liquidation

Company Overview

About Mixity Services Ltd
MIXITY SERVICES LIMITED was founded on 2006-11-09 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Mixity Services 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 SERVICES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in W1H
 
Filing Information
Company Number 05993828
Company ID Number 05993828
Date formed 2006-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB897397246  
Last Datalog update: 2020-07-05 05:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIXITY SERVICES 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
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.

Company Officers of MIXITY SERVICES 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 DESIGN 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 DESIGN 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 DESIGN 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
2021-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-21CVA4Notice of completion of voluntary arrangement
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 88 Crawford Street London W1H 2EJ
2020-02-14LIQ02Voluntary liquidation Statement of affairs
2020-02-14600Appointment of a voluntary liquidator
2020-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-07
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-18CVA1Notice to Registrar of companies voluntary arrangement taking effect
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
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION 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
2012-12-18AR0109/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0109/11/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AR0109/11/10 ANNUAL RETURN FULL LIST
2010-12-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PIERRE BERNARD BAILLARGEON on 2009-10-01
2010-10-16MG01Particulars of a mortgage or charge / charge no: 1
2010-05-27AAMDAmended accounts made up to 2009-03-31
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0109/11/09 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
2009-02-04363aRETURN 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
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-0488(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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIXITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Moratoria,2020-10-06
Notice of 2020-04-09
Resolution2020-02-14
Appointmen2020-02-14
Meetings o2020-01-29
Fines / Sanctions
No fines or sanctions have been issued against MIXITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-16 Outstanding INGROVE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 68,720
Creditors Due Within One Year 2012-03-31 £ 53,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 113,077
Current Assets 2012-03-31 £ 46,403
Debtors 2013-03-31 £ 112,925
Debtors 2012-03-31 £ 46,374
Shareholder Funds 2013-03-31 £ 60,402
Shareholder Funds 2012-03-31 £ 13,260
Tangible Fixed Assets 2013-03-31 £ 16,045
Tangible Fixed Assets 2012-03-31 £ 19,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIXITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIXITY SERVICES LIMITED
Trademarks
We have not found any records of MIXITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIXITY SERVICES 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 (82990 - Other business support service activities n.e.c.) as MIXITY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MIXITY SERVICES 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 TypeMoratoria,
Defending partyMIXITY SERVICES LIMITEDEvent Date2020-10-06
 
Initiating party Event TypeNotice of
Defending partyMIXITY SERVICES LIMITEDEvent Date2020-04-09
 
Initiating party Event TypeResolution
Defending partyMIXITY SERVICES LIMITEDEvent Date2020-02-14
 
Initiating party Event TypeAppointmen
Defending partyMIXITY SERVICES LIMITEDEvent Date2020-02-14
Name of Company: MIXITY SERVICES LIMITED Company Number: 05993828 Trading Name: Mixity Nature of Business: Other business support Registered office: 88 Crawford Street, London, W1H 2EJ Type of Liquida…
 
Initiating party Event TypeMeetings o
Defending partyMIXITY SERVICES LIMITEDEvent Date2020-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIXITY SERVICES 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 SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1QQ