co
Corporate
Observer
Homepage
Data
Great Britain
Company
COMMIX CAPITAL LTD

COMMIX CAPITAL LTD

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

    • Overview

    Company NameCOMMIX CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15089058
    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 COMMIX CAPITAL LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is COMMIX CAPITAL LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMIX CAPITAL 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 COMMIX CAPITAL LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for COMMIX CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Registered office address changed from 119 Coningham Road London W12 8BU England to 85 Great Portland Street London W1W 7LT on Apr 22, 2025

    		1 pagesAD01

    Sub-division of shares on Feb 13, 2025

    		7 pagesSH02

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2023

    Statement of capital on Aug 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMMIX CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Thomas William
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish131203930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMIX CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas William Hopkins
    Great Portland Street
    W1W 7LT London
    85
    England
    		Aug 22, 2023
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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