RT

REMIX TOPCO LIMITED

Dissolved

Company number 08544625

Penryn · Incorporated 24 May 2013

Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2014

Company overview

REMIX TOPCO LIMITED was a private limited company incorporated on 24 May 2013 and dissolved on 30 March 2021. The company was registered at Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU, and its principal activity was that of a holding company (SIC 70100).

It filed total-exemption-full accounts to 31 March 2019. The company was dissolved voluntarily via a members’ voluntary liquidation process, as evidenced by the Gazette notices filed in January and March 2021.

At the time of dissolution, the directors were Anthony Williams and Robin John Clark, both British and resident in the United Kingdom. The sole person with significant control was A6 Audio Bidco Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The company had charges registered but no insolvency history or liquidation prior to its voluntary dissolution.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A6 Audio Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2020

Funding

3 funding rounds
18 June 2014
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2021 View
Gazette Notice Voluntary
Gazette
12 January 2021 View
Dissolution Application Strike Off Company
Dissolution
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Resolution
Resolution
8 July 2020 View
Legacy
Insolvency
8 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2020 View
Legacy
Capital
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Capital Name Of Class Of Shares
Capital
5 September 2014 View
Resolution
Resolution
5 September 2014 View
Capital Name Of Class Of Shares
Capital
19 August 2014 View
Resolution
Resolution
19 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 July 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Capital Name Of Class Of Shares
Capital
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Capital Name Of Class Of Shares
Capital
8 July 2013 View
Capital Alter Shares Subdivision
Capital
8 July 2013 View
Resolution
Resolution
8 July 2013 View
Capital Allotment Shares
Capital
28 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Incorporation Company
Incorporation
24 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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