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UTILITY MIX NO.1 (UK) LIMITED

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

This company is commonly known as Utility Mix No.1 (uk) Limited. The company was founded 6 years ago and was given the registration number 11423375. The firm's registered office is in ENDERBY. You can find them at Whitehall House, Feldspar Close, Enderby, Leicester. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:UTILITY MIX NO.1 (UK) LIMITED
Company Number:11423375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Whitehall House, Feldspar Close, Enderby, Leicester, United Kingdom, LE19 4SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Arbor Road, Croft, Leicester, United Kingdom, LE9 3GB

Director19 June 2018Active
Marley South, Marley, South Brent, United Kingdom, TQ10 9JX

Director19 June 2018Active
7 Friars Mill, Bath Lane, Leicester, England, LE3 5BJ

Director26 March 2024Active
7 Friars Mill, Bath Lane, Leicester, England, LE3 5BJ

Director26 March 2024Active
7 Friars Mill, Bath Lane, Leicester, England, LE3 5BJ

Director17 April 2019Active
7 Friars Mill, Bath Lane, Leicester, England, LE3 5BJ

Director05 July 2023Active
7 Friars Mill, Bath Lane, Leicester, England, LE3 5BJ

Director05 July 2023Active

People with Significant Control

Pharaoh Capital Limited
Notified on:05 July 2023
Status:Active
Country of residence:England
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew John Boyden
Notified on:01 July 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:7 Friars Mill, Bath Lane, Leicester, United Kingdom, LE3 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Saville
Notified on:01 July 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:7 Friars Mill, Bath Lane, Leicester, United Kingdom, LE3 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Bluetech Utility Services Ltd
Notified on:19 June 2018
Status:Active
Country of residence:United Kingdom
Address:Whitehall House, Feldspar Close, Leicester, United Kingdom, LE19 4SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Douglas Aveyard
Notified on:19 June 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:7 Friars Mill, Bath Lane, Leicester, United Kingdom, LE3 5BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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