| Company Name | MIXD Limited |
|---|---|
| Director | Philip Daniel Shackleton |
| Company Status | Active |
| Company Number | 05248389 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Philip Daniel Shackleton |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 13 Mount Pisgah Otley LS21 3DX |
| Secretary Name | Michael Danford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Designer |
| Correspondence Address | 10 Castle Hill Glade Harrogate HG2 9JG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.mixd.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 598008 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Platform New Station Street Leeds LS1 4JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Danford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 16 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
|---|---|
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 February 2014 | Registered office address changed from 7 Alexandra Road Harrogate North Yorkshire HG1 5JS United Kingdom on 26 February 2014 (1 page) |
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 30 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from Register House Register House Zetland Street Northallerton North Yorkshire DL6 1NA on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Register House Register House Zetland Street Northallerton North Yorkshire DL6 1NA on 4 December 2009 (1 page) |
| 4 December 2009 | Director's details changed for Philip Daniel Shackleton on 2 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Philip Daniel Shackleton on 2 October 2009 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 11 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: register house zetland street northallerton north yorkshire DL6 1NB (1 page) |
| 19 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 3 January 2006 | Return made up to 01/10/05; full list of members
|
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 1 October 2004 | Incorporation (16 pages) |