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REMIX ROBOTICS LIMITED

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

This company is commonly known as Remix Robotics Limited. The company was founded 4 years ago and was given the registration number 12340354. The firm's registered office is in LONDON. You can find them at 16 Pixley St Pixley Street, Hone, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:REMIX ROBOTICS LIMITED
Company Number:12340354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:16 Pixley St Pixley Street, Hone, London, England, E14 7DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Director29 November 2019Active
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Director29 November 2019Active
16 Pixley St, Pixley Street, Hone, London, England, E14 7DF

Director29 November 2019Active

People with Significant Control

Mr Jack Louis Pearson
Notified on:29 November 2019
Status:Active
Date of birth:June 1992
Nationality:British
Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Michaels
Notified on:29 November 2019
Status:Active
Date of birth:September 1992
Nationality:British
Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Cahill
Notified on:29 November 2019
Status:Active
Date of birth:October 1992
Nationality:British
Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Address

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

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2023-06-09Insolvency

Liquidation voluntary statement of affairs.

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2023-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-09Resolution

Resolution.

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2023-02-03Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2021-05-18Capital

Capital allotment shares.

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2021-05-18Capital

Capital allotment shares.

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2021-03-10Capital

Capital allotment shares.

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2021-03-08Resolution

Resolution.

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2021-02-18Resolution

Resolution.

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2021-02-18Incorporation

Memorandum articles.

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2021-02-17Capital

Capital alter shares subdivision.

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2021-02-17Capital

Capital name of class of shares.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-23Address

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

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2020-05-06Address

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

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2020-04-30Address

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

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2020-03-27Officers

Change person director company with change date.

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