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MIXX LIMITED

MIXX LIMITED is an active private limited company, incorporated on 16 November 2007. The nature of the business includes Manufacture of other electrical equipment and one other classification. The company's registered office is on Brighton Road, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIXX LIMITED has two previous names, the most recent of which was BAYAN AUDIO LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06429752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5B THE PAVILIONS, BRIGHTON ROAD
Address Line 2PEASE POTTAGE
Post TownCRAWLEY
CountyWEST SUSSEX
PostcodeRH11 9BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment
70100 - Activities of head offices

Company Name History

From 01/10/2019 onwards:
MIXX LIMITED
From 27/03/2014 to 01/10/2019:
BAYAN AUDIO LTD
Prior to 27/03/2014:
RADIOPAQ LIMITED

Directors

(The company's officers)
MR JOHN RICHARD PERLMUTTER
(~59 year old British national)
35 WINDERMERE AVENUE, FINCHLEY, LONDON, N3 3QX
  • Current Director
  • Gives occupation as GRAPHIC DESIGN
  • Usually resident in ENGLAND
Appointed on 25/02/2008
MR MARCUS FRANCIS REBUCK
(~66 year old British national)
9 WHITEHALL PARK, LONDON, N19 3TS, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 04/03/2008
MR PRASHANT VADGAMA
(~58 year old British national)
WOODLANDS, OLD BRIGHTON ROAD NORTH, PEASE POTTAGE, WEST SUSSEX, RH11 9AJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2007
MRS PARUL VADGAMA
UNIT 5B THE PAVILIONS, BRIGHTON ROAD, PEASE POTTAGE, CRAWLEY, WEST SUSSEX, RH11 9BJ
  • Current Secretary
Appointed on 11/04/2018

Shareholders

(Persons of Significant Control)
Mr Prashant Vadgama
(~58 year old British national)
Unit 5b, The Pavilions, Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9BJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CHRISTIAN LOUBOUTIN UK LIMITED
  • MR MARCUS FRANCIS REBUCK
DALMENY MANSIONS LIMITED
  • MR JOHN RICHARD PERLMUTTER
EARTH8 LIMITED
  • MR JOHN RICHARD PERLMUTTER
  • MR MARCUS FRANCIS REBUCK
LOOBOOT-INN LIMITED
  • MR MARCUS FRANCIS REBUCK
  • MR MARCUS FRANCIS REBUCK
WHITE HOUSE (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED
  • MR MARCUS FRANCIS REBUCK
YES NO MAYBE LIMITED
  • MR JOHN RICHARD PERLMUTTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MIXX LIMITED: Maps

Maps show the location of the postcode of the registered office, RH11 9BJ.

Map of MIXX LIMITED at local scale
Map of MIXX LIMITED at local scale
Map of MIXX LIMITED at district scale
Map of MIXX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH11 9BJ

Other companies with registered offices in RH11 9BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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