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TRAILMIX LTD

TRAILMIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTRAILMIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11032446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAILMIX LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is TRAILMIX LTD located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAILMIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRAILMIX LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for TRAILMIX LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		43 pagesAA

    Confirmation statement made on Oct 24, 2025 with updates

    		15 pagesCS01

    Appointment of Mr Jari Aalto as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Matthew Anthony Pearce as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of Jason Conger as a director on May 30, 2025

    		1 pagesTM01

    Termination of appointment of Tristan Clark as a director on May 30, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 26, 2024

    • Capital: GBP 229.4272
    		11 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 24, 2024 with updates

    		18 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Director's details changed for Carolin Beate Krenzer on Sep 28, 2023

    		2 pagesCH01

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 24, 2023 with updates

    		18 pagesCS01

    Cancellation of shares. Statement of capital on Jun 09, 2023

    • Capital: GBP 235.427200
    		16 pagesSH06

    Second filing of Confirmation Statement dated Oct 24, 2022

    		27 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on May 13, 2022

    • Capital: GBP 209.2551
    		18 pagesRP04SH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Supercell Ventures Oy as a person with significant control on May 16, 2022

    		1 pagesPSC07

    Notification of Supercell Ventures Oy as a person with significant control on May 16, 2022

    		2 pagesPSC02

    Cessation of Carolin Beate Krenzer as a person with significant control on May 16, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of TRAILMIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERISKA SECRETARIES LIMITED
    115 George Street
    EH2 4JN Edinburgh
    Fourth Floor
    Scotland
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    Fourth Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC391502
    		158989310001
    AALTO, Jari
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		FinlandFinnish337766230001
    HARLAS, Jaakko Valtteri
    Helsinki
    Itamerenkatu 11
    Fi-00180
    Finland
    		Director
    Helsinki
    Itamerenkatu 11
    Fi-00180
    Finland
    		FinlandFinnish243387920001
    KRENZER, Carolin Beate
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish239434280002
    PEARCE, Matthew Anthony
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		EnglandBritish337765970001
    SNELLMAN, Janne Olavi
    Jatkasaarenlaituri 1
    00180 Helsinki
    C/O Supercell Oy
    Finland
    		Director
    Jatkasaarenlaituri 1
    00180 Helsinki
    C/O Supercell Oy
    Finland
    		FinlandFinnish296494010001
    CLARK, Tristan
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish239434290004
    CONGER, Jason
    Jatkasaarenlaituri 1
    00180 Helsinki
    C/O Supercell Oy
    Finland
    		Director
    Jatkasaarenlaituri 1
    00180 Helsinki
    C/O Supercell Oy
    Finland
    		FinlandAmerican296493230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAILMIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supercell Ventures Oy
    C/O Supercell Oy, Jätkäsaarenlaituri 1
    00180 Helsinki
    Helsinki
    Jätkäsaarenlaituri 1
    Helsinki
    Finland
    		May 16, 2022
    C/O Supercell Oy, Jätkäsaarenlaituri 1
    00180 Helsinki
    Helsinki
    Jätkäsaarenlaituri 1
    Helsinki
    Finland
    		Yes
    Legal FormLimited Company
    Country RegisteredFinland
    Legal AuthorityCompanies Act (2006/624)
    Place RegisteredYritys- Ja Yhteisötietojärjestelmä (Ytj)
    Registration Number2875167-4
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Carolin Beate Krenzer
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Oct 25, 2017
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tristan Clark
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Oct 25, 2017
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TRAILMIX LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 25, 2017Oct 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0