Mixabit Limited

Active05590429 Private limited company
Incorporated
12 October 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Vanessa Trudy Jan Gifford-Moore
Hamish Robert Gifford-Moore
Owned by
Hamish Robert Gifford-Moore
Vanessa Trudy Jan Gifford-Moore
Accounts type
Micro entity
Region
Greater London
Address
Suite 7
Second Floor
Apple Market Hub
9 Crown Passage
Kingston Upon Thames
KT1 1JD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gifford-Moore, Vanessa Trudy Jan
Director · Appointed 6 April 2022
New Zealander
Born March 1970 (56)
Gifford-Moore, Hamish Robert
Director · Appointed 13 October 2006
New Zealander
Born September 1965 (61)
Officer history (4 former)
6 April 2022
Appointed Gifford-Moore, Vanessa Trudy Jan as Director
8 March 2011
Resigned No Worries Company Services Limited as Corporate Secretary
13 October 2006
Appointed Gifford-Moore, Hamish Robert as Director
13 October 2006
Resigned Hanton, Greg as Director
19 September 2006
Resigned Williams, Tracy Ann as Director
18 September 2006
Appointed Hanton, Greg as Director
15 November 2005
Appointed Williams, Tracy Ann as Director
15 November 2005
Resigned Mcmurtrie, Helen Marie as Director
12 October 2005
Appointed Mcmurtrie, Helen Marie as Director
12 October 2005
Appointed No Worries Company Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hamish Robert Gifford-Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,New Zealander
Born September 1965 (61)
Vanessa Trudy Jan Gifford-Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born March 1970 (56)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£144,825
Employees
2
Debt Ratio
12%
Current Ratio
8.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£167,868) £143,212 £158,513 £162,357 £154,832 £144,825
Balance sheet detail
202520242023202220212020
Fixed Assets£370£831£184£0£269(£715)
Current Assets£164,674£176,324£188,291£188,388£162,801(£184,897)
Creditors (< 1 year)£20,219£22,323£26,118£29,875£19,858£17,744
Net Current Assets£144,455£154,001£162,173£158,513£142,943(£167,153)
Net Assets£144,825£154,832£162,357£158,513£143,212(£167,868)
Shareholder Funds£144,825£154,832£162,357£158,513£143,212(£167,868)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
7 September 2026Director's details changed
14 November 2025Micro company accounts5 April 2025
9 September 2025Confirmation statement with no updates9 September 2025
4 August 2025Director's details changed
Show all recent filings

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