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HIT'N'MIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hit'n'mix Limited. The company was founded 14 years ago and was given the registration number 07105889. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HIT'N'MIX LIMITED
Company Number:07105889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71 New Dover Road, Canterbury, Kent, England, CT1 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Bush House, Berber Parade, Shooters Hill, London, England, SE18 4GB

Secretary15 December 2009Active
Lakeview, 25a Compton Avenue, Poole, United Kingdom, BH14 8PT

Director15 December 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director15 December 2009Active

People with Significant Control

Mr Martin Simon Dawe
Notified on:21 December 2021
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Lakeview, 25a Compton Avenue, Poole, United Kingdom, BH14 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr David Ian Dawe
Notified on:20 December 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:10 Bush House, Berber Parade, London, England, SE18 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Neuratron Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Spindle Close, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

Download
2023-12-14Persons with significant control

Change to a person with significant control.

Download
2023-12-14Officers

Change person director company with change date.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-21Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Persons with significant control

Change to a person with significant control.

Download

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