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The Hoxton Mix Group Limited

The Hoxton Mix Group Limited is an active company incorporated on 10 July 2017 with the registered office located in London, Greater London. The Hoxton Mix Group Limited was registered 8 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
10859101
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
02034753374
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Dec 1973
Director • PSC • English • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1977
Mr Daniel Graham Burnside
PSC • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Solid State Technology Limited
Daniel Graham Burnside, Matthew William Evans, and 1 more are mutual people.
Active
The Hoxton Mix Virtual Ltd
Daniel Graham Burnside, Matthew William Evans, and 2 more are mutual people.
Active
Square Circle Media Limited
Daniel Graham Burnside, Matthew William Evans, and 1 more are mutual people.
Active
The Hoxton Mix Limited
Daniel Graham Burnside, Matthew William Evans, and 1 more are mutual people.
Active
Marnat Estates Limited
Daniel Graham Burnside, Matthew William Evans, and 1 more are mutual people.
Active
Bullet Train Limited
Matthew William Evans and Mr Benjamin Simon Rometsch are mutual people.
Active
Primas Beauty Ltd
Matthew William Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£756
Increased by £756 (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£243.72K
Increased by £243.52K (+121762%)
Total Liabilities
-£37.85K
Increased by £37.85K (%)
Net Assets
£205.87K
Increased by £205.67K (+102837%)
Debt Ratio (%)
16%
Increased by 15.53% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Tanya Weintrobe Resigned
1 Year 7 Months Ago on 30 Jan 2024
Jade Wilson Resigned
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Sep 2023
Mr Christopher Sees Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Second filing of Confirmation Statement dated 31 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Memorandum and Articles of Association
Submitted on 2 Feb 2024
Resolutions
Submitted on 2 Feb 2024
31/01/24 Statement of Capital gbp 2400
Submitted on 31 Jan 2024
Repayment History
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