Mix Consultancy Limited
Company Profile
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SmallMix Consultancy Limited
08964061•Private Limited With Share Capital
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
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Incorporated
27/03/2014
Company Age
12 years
Directors
4
Employees
34
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mix Consultancy Limited (08964061) is a private limited with share capital incorporated on 27/03/2014 (12 years old) and registered in london, EC4M7JW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mix is an independent consultancy specialising in it infrastructure, communication, data centre, audio visual & physical security technology solutions. mix help smes and large organisations to develop their technology strategies to enable corporate relocations and technology upgrades. we specialise ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/03/2014
EC4M7JW
34 employees
Financial Overview
Total Assets
£734.2K
Liabilities
£477.1K
Net Assets
£257.1K
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£154.4K
Key Metrics
34
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Capital Cancellation Shares
Category:Capital
Date:16-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Incorporation Company
Category:Incorporation
Date:27-03-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date26/06/2027
Filing Date19/01/2026
Latest Accounts30/09/2025
Trading Addresses
2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered
Related Companies
2
Contact
442033191600grant@mixconsultancy.cominfo@mixconsultancy.comjobs@mixconsultancy.commixconsultancy.com
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW