TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mixergy Limited

Adresse
2 Canal View
Wharf Farm
Eynsham Road
Cassington
OX29 4DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 30 Upper High Street
Thame
OX9 3EZ
Société Numéro de Registre 09137387 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Mixergy Limited | Mixergy Limited
  • Mixergy Limited Mixergy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Foresight Fund Managers Limited Status: Active Notified: 18/07/2021 Companies House Number: 03135882 Nature of Control
  • Significant influence or control
  • gb-flag GB Ip2ipo Portfolio (Gp) Limited Status: Active Notified: 18/07/2021 Companies House Number: 10360684 Nature of Control
  • Significant influence or control
  • gb-flag GB Oxford Science Enterprises Plc Status: Active Notified: 14/02/2018 Companies House Number: 09093331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Armstrong, Peter Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2016 Date of Birth: 03/1986 Nature of Control
  • Significant influence or control
  • gb-flag GB Ip2ipo Portfolio (Gp) Limited Status: Ceased Notified: 14/02/2018 Ceased: 18/07/2021 Companies House Number: 10360684 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ip2ipo Portfolio L.P. (Limited Partner Number Lp017872) Acting By Its General Partner Ip2ipo Portfolio (Gp) Limited (10360684) Status: Ceased Notified: 14/02/2018 Ceased: 14/02/2018 Companies House Number: Lp017872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kang, Ren Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2016 Date of Birth: 06/1986 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Armstrong, Peter Thame, Oxfordshire, England Status: Active Notified: 18/07/2014 Date of Birth: 03/1986 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Ip2ipo Services Limited, London, England Status: Active Notified: 26/08/2016 Role: Director Nationality: British
    Kang, Ren Thame, Oxfordshire, England Status: Active Notified: 30/10/2020 Role: Secretary
    Lindsay, Andrew Thame, Oxfordshire, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinder, David Stuart Thame, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 12/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Todd, George Oxford, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Wiles, Christopher John Thame, Oxfordshire, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 06/1986 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Fiennes, Martin Guy Oxford, England Status: Ceased Notified: 08/02/2023 Ceased: 26/02/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British