| Company Name | Mix-Fits Ltd |
|---|---|
| Director | Victoria Anderson |
| Company Status | Active |
| Company Number | 08013519 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years, 1 month ago) |
| Previous Name | The Flying Alchemists Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Victoria Anderson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Park House Park Terrace Worcester Park Surrey KT4 7JZ |
| Director Name | Ms Rosemary Challies |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Park House Park Terrace Worcester Park Surrey KT4 7JZ |
| Director Name | Ms Kirstie Gaile Quinnin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 1 Park House Park Terrace Worcester Park Surrey KT4 7JZ |
| Secretary Name | Ms Kirstie Quinnin |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1 Park House Park Terrace Worcester Park Surrey KT4 7JZ |
Contact
| Website | www.mix-fits.org |
|---|
Location
| Registered Address | Suite 10 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Nonsuch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Kirstie Quinnin 50.00% Ordinary |
|---|---|
| 10 at £1 | Victoria Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,050 |
| Cash | £26,657 |
| Current Liabilities | £5,652 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 7 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 June 2016 | Registered office address changed from Suite 1 Park House Park Terrace Worcester Park KT4 7JZ to Suite 10 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 13 June 2016 (1 page) |
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 17 July 2013 | Termination of appointment of Kirstie Quinnin as a director (1 page) |
| 17 July 2013 | Termination of appointment of Kirstie Quinnin as a secretary (1 page) |
| 21 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Purchase of own shares. (3 pages) |
| 18 December 2012 | Cancellation of shares. Statement of capital on 18 December 2012
|
| 11 December 2012 | Company name changed the flying alchemists LTD\certificate issued on 11/12/12
|
| 10 December 2012 | Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page) |
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Termination of appointment of Rosemary Challies as a director (1 page) |
| 30 March 2012 | Incorporation
|