MIXEZ LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
MIXEZ LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
MIXEZ LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIXEZ LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIXEZ LIMITED - WINCHESTER
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRACKEN RISE
WINCHESTER
HAMPSHIRE
SO22 6PA
This Company Originates in : United Kingdom
Previous trading names include:
USERCARE TREASURY CONSULTANCY LIMITED (until 10/10/2019)
USERCARE TREASURY CONSULTANCY LIMITED (until 10/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALLY ANNE WELCH | Oct 1951 | British | Director | 1997-01-06 | CURRENT |
| MISS CHARLOTTE ELIZABETH WELCH | Mar 1985 | British | Director | 2019-09-09 | CURRENT |
| MR BRIAN DAVID WELCH | Jun 1948 | British | Director | 1997-01-06 | CURRENT |
| SALLY ANNE WELCH | Oct 1951 | British | Secretary | 1997-01-06 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-12 UNTIL 1997-01-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-12 UNTIL 1997-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Charlotte Elizabeth Welch | 2020-12-15 | 3/1985 | Winchester Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Brian David Welch | 2016-12-12 - 2020-12-15 | 6/1948 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MixEz Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £2,540 Cash £-53,608 equity |
| MixEz Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2,694 Cash £-44,417 equity |
| MixEz Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £2,432 Cash £-38,677 equity |
| MixEz Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-05 | 31-12-2019 | £2,213 Cash £-24,337 equity |
| Usercare Treasury Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £773 Cash £-5,680 equity |
| Usercare Treasury Consultancy Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £7,892 Cash £5,746 equity |