About

Registered Number: 08964061
Date of Incorporation: 27/03/2014 (10 years ago)
Company Status: Active
Registered Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW,

 

Mix Consultancy Ltd was founded on 27 March 2014 with its registered office in London, it's status in the Companies House registry is set to "Active". The company has 6 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Sebastian Lewis 01 August 2014 - 1
LAMB, Russell 01 June 2014 - 1
O'NEILL, Robert James 01 July 2014 - 1
OLIVER, Adam Peter 01 June 2014 - 1
O'NEILL, Jennifer 09 April 2014 01 June 2014 1
Secretary Name Appointed Resigned Total Appointments
AINSWORTH, Sharon Florence 28 March 2017 01 July 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 October 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 31 March 2020
SH06 - Notice of cancellation of shares 16 September 2019
SH03 - Return of purchase of own shares 13 August 2019
TM02 - Termination of appointment of secretary 02 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 16 February 2018
AP03 - Appointment of secretary 23 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 17 February 2017
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
AR01 - Annual Return 07 April 2016
AD01 - Change of registered office address 07 April 2016
AD01 - Change of registered office address 31 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 28 May 2015
AA01 - Change of accounting reference date 20 March 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 03 June 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
SH01 - Return of Allotment of shares 11 April 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 28 March 2014
NEWINC - New incorporation documents 27 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.