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Company Information for PROMIXX LIMITED
14 TRADE STREET, CARDIFF, CF10 5DT,
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Company Registration Number
 07832790 Private Limited Company
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Company Overview
About Promixx Ltd
PROMIXX LIMITED was founded on 2011-11-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Promixx Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| PROMIXX LIMITED | ||
| Legal Registered Office | ||
| 14 TRADE STREET CARDIFF CF10 5DT Other companies in CF11 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07832790 | |
|---|---|---|
| Company ID Number | 07832790 | |
| Date formed | 2011-11-02 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 13:27:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMIXX LIMITED
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Company Officers of PROMIXX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONIA SCULTHORPE |
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JOSEPH FAULKNER-EDWARDS |
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WILL HOUGHTON-JONES |
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DAVID MANSTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRADE XPANSIONS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
| WHEY FORWARD HEALTH INDUSTRIES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| WHEY FORWARD HEALTH INDUSTRIES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| VIVIDITI CONSULTING LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2015-06-09 | |
| JUST PARK LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| PCNX LIMITED | Director | 2016-08-11 | CURRENT | 2013-11-12 | Active | |
| PURBECK EVENTS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| AVON RIVERSIDE LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
| HIX MANAGEMENT LIMITED | Director | 2015-10-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
| HIX MANAGEMENT GROUP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| CORPORATE CAPITAL SOLUTIONS LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
| JUMPTECH LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| AVON RIVERSIDE PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| NEON DEVELOPMENTS LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
| YOUREKO LIMITED | Director | 2011-04-01 | CURRENT | 2010-11-23 | Active | |
| JSVM LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 13/02/24 STATEMENT OF CAPITAL GBP 31111 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
| Change of details for Mr Joe Faulkner-Edwards as a person with significant control on 2024-01-16 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
| 15/09/22 STATEMENT OF CAPITAL GBP 30920.25 | ||
| SH01 | 15/09/22 STATEMENT OF CAPITAL GBP 30920.25 | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
| SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 30913.36 | |
| Termination of appointment of Toni Sculthorpe on 2021-11-30 | ||
| 29/12/21 STATEMENT OF CAPITAL GBP 30892.38 | ||
| SH01 | 29/12/21 STATEMENT OF CAPITAL GBP 30892.38 | |
| TM02 | Termination of appointment of Toni Sculthorpe on 2021-11-30 | |
| AP03 | Appointment of Ms Ruth Davies as company secretary on 2021-11-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANTONIA SCULTHORPE on 2021-08-27 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
| SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 27889.81 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL HOUGHTON-JONES | |
| CH01 | Director's details changed for Mr Joseph Faulkner-Edwards on 2020-08-21 | |
| PSC04 | Change of details for Mr Joe Faulkner-Edwards as a person with significant control on 2020-08-21 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078327900001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Joe Faulkner-Edwards as a person with significant control on 2020-01-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM Unit 3 Freemans Parc Penarth Road Cardiff CF11 8EQ Wales | |
| SH01 | 24/01/20 STATEMENT OF CAPITAL GBP 27167.38 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 31/10/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 08/08/19 STATEMENT OF CAPITAL GBP 26461.02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARK COOPER | |
| SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 23632.81 | |
| RES01 | ADOPT ARTICLES 03/10/18 | |
| RES10 | Resolutions passed:
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| AA01 | Current accounting period extended from 30/11/18 TO 31/03/19 | |
| LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 21713 | |
| SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 21713 | |
| AP01 | DIRECTOR APPOINTED MR DAVID MANSTON | |
| CH01 | Director's details changed for Mr Joseph Faulkner-Edwards on 2018-05-22 | |
| AP03 | Appointment of Mrs Antonia Sculthorpe as company secretary on 2018-05-22 | |
| AP01 | DIRECTOR APPOINTED MR WILL HOUGHTON-JONES | |
| PSC04 | Change of details for Mr Joe Faulkner-Edwards as a person with significant control on 2018-05-22 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 20200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
| SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 20200 | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 20200 | |
| SH02 | Sub-division of shares on 2018-01-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM B8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/16 FULL LIST | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/07/15 FULL LIST | |
| RES01 | ADOPT ARTICLES 05/05/2015 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 8 WEST POINT INDUSTRIAL ESTATE PENARTH ROAD CARDIFF CF11 8JQ | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM UNIT 6 PALMERS VALE BUSINESS PARK BARRY VALE OF GLAMORGAN WALES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 240B KINGSLAND ROAD LONDON E2 8AX | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 52 HILLS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB1 7XB UNITED KINGDOM | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 200 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
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 PROMIXX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROMIXX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PROMIXX LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2011-11-02 | £ 4,805 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-02 | £ 394 |
Creditors and other liabilities
Filed Financial Reports
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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 PROMIXX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-02 | £ 38,910 |
|---|---|---|
| Cash Bank In Hand | 2011-11-02 | £ 6,758 |
| Current Assets | 2011-11-02 | £ 29,691 |
| Fixed Assets | 2011-11-02 | £ 15,992 |
| Shareholder Funds | 2011-11-02 | £ 40,484 |
| Stocks Inventory | 2011-11-02 | £ 22,933 |
| Tangible Fixed Assets | 2011-11-02 | £ 13,071 |
Debtors and other cash assets
Intangible Assets
Domain Names
We do not have the domain name information for PROMIXX LIMITED
Trademarks
Trademark applications by PROMIXX LIMITED
PROMIXX LIMITED is the Original Applicant for the trademark MIIXR ™ (WIPO1329509) through the WIPO on the 2016-10-31 - Electric blenders; electric shake makers; electric machines for the preparation of fitness and health drinks and shakes; parts and fittings for electric blenders, electric shake makers, and electric machines for the preparation of fitness and health drinks and shakes.
Mixeurs électriques; batteurs électriques pour boissons fouettées; machines électriques pour la préparation de boissons et boissons fouettées pour la santé et la remise en forme; parties et garnitures pour mixeurs électriques, batteurs électriques pour boissons fouettées et machines électriques pour la préparation de boissons et boissons fouettées pour la santé et la remise en forme.
Licuadoras eléctricas; aparatos eléctricos para hacer batidos; máquinas eléctricas para la preparación de bebidas y batidos energéticos y saludables; partes y guarniciones para licuadoras eléctricas, aparatos eléctricos para hacer batidos, máquinas eléctricas para la preparación de bebidas y batidos energéticos y saludables. - PROMIXX LIMITED is the Original Applicant for the trademark X ™ (WIPO1348197) through the WIPO on the 2017-03-27
- Electric blenders; electric shake makers; electric machines for the preparation of fitness and health drinks and shakes; parts and fittings for electric blenders, electric shake makers, and electric machines for the preparation of fitness and health drinks and shakes.
Mixeurs électriques; batteurs électriques pour boissons fouettées; machines électriques pour la préparation de boissons et boissons fouettées pour la santé et la remise en forme; parties et garnitures pour mixeurs électriques, batteurs électriques pour boissons fouettées et machines électriques pour la préparation de boissons et boissons fouettées pour la santé et la remise en forme.
Licuadoras eléctricas; aparatos eléctricos para hacer batidos; máquinas eléctricas para la preparación de bebidas y batidos energéticos y saludables; partes y guarniciones para licuadoras eléctricas, aparatos eléctricos para hacer batidos, máquinas eléctricas para la preparación de bebidas y batidos energéticos y saludables. 
PROMIXX LIMITED is the Original Applicant for the trademark MIIXR ™ (79200878) through the USPTO on the 2016-10-31 - Electric food and beverage blenders and component parts therefor; electric mixers, namely, electric shake and beverage makers and component parts therefor; non-aerated beverage making machines, namely, electric machines for the preparation of fitness and health drinks and shakes and component parts therefor
Income
Government Income
We have not found government income sources for PROMIXX 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as PROMIXX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROMIXX 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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 1 MAIDEN LANE 5TH FLOOR NEW YORK NEW YORK 10038 | 4973065 | New York Department of State | 2016-07-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMIXX 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 PROMIXX 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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