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Company Information for

DATIX MIDCO LIMITED

2nd Floor 1 Church Road, 1 CHURCH ROAD, Richmond, TW9 2QE,
Company Registration Number
11203788
Private Limited Company
Active

Company Overview

About Datix Midco Ltd
DATIX MIDCO LIMITED was founded on 2018-02-13 and has its registered office in Richmond. The organisation's status is listed as "Active". Datix Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DATIX MIDCO LIMITED
 
Legal Registered Office
2nd Floor 1 Church Road
1 CHURCH ROAD
Richmond
TW9 2QE
 
Filing Information
Company Number 11203788
Company ID Number 11203788
Date formed 2018-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-02-12
Return next due 2025-02-26
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-16 13:05:33
Primary Source:Companies House
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Company Officers of DATIX MIDCO LIMITED

Current Directors
Officer Role Date Appointed
DARREN GATES
 Company Secretary 2018-04-27
DARREN MICHAEL GATES
 Director 2018-04-27
JAVED AHMAD KHAN
 Director 2018-04-24
VIVEK KUMAR
 Director 2018-02-13
ETHAN KAWECKI LIEBERMANN
 Director 2018-04-27
SEYED MORTAZAVI
 Director 2018-04-27
REID SAMUEL PERPER
 Director 2018-04-27
PHILIP TAYLOR
 Director 2018-04-27
NAVEEN WADHERA
 Director 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MICHAEL GATES DATIX BIDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
DARREN MICHAEL GATES DATIX HOLDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
DARREN MICHAEL GATES DATIX FINCO LIMITED Director 2018-04-27 CURRENT 2018-03-07 Active
DARREN MICHAEL GATES DATIX GROUP LTD Director 2018-01-18 CURRENT 2017-12-19 Active
DARREN MICHAEL GATES DATIX LIMITED Director 2014-12-15 CURRENT 1986-08-13 Active
DARREN MICHAEL GATES GHEFA 1 LIMITED Director 2014-12-15 CURRENT 2013-07-25 Active - Proposal to Strike off
DARREN MICHAEL GATES GHEFA 3 LIMITED Director 2014-12-15 CURRENT 2013-07-25 Active
DARREN MICHAEL GATES DATIX (HOLDINGS) LIMITED Director 2014-12-13 CURRENT 2008-03-19 Active
DARREN MICHAEL GATES GHEFA 2 LIMITED Director 2014-12-13 CURRENT 2013-07-25 Active - Proposal to Strike off
JAVED AHMAD KHAN DATIX BIDCO LIMITED Director 2018-04-24 CURRENT 2018-02-13 Active
JAVED AHMAD KHAN DATIX HOLDCO LIMITED Director 2018-04-24 CURRENT 2018-02-13 Active
JAVED AHMAD KHAN DATIX FINCO LIMITED Director 2018-04-24 CURRENT 2018-03-07 Active
JAVED AHMAD KHAN UMBRIA MIDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JAVED AHMAD KHAN UMBRIA BIDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JAVED AHMAD KHAN UMBRIA TOPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
JAVED AHMAD KHAN WC MIDCO 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN WC BIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN WC MIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM MIDCO 2 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM MIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM BIDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
JAVED AHMAD KHAN PIRUM HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-01-28 Active - Proposal to Strike off
VIVEK KUMAR DATIX FINCO LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
VIVEK KUMAR DATIX BIDCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
VIVEK KUMAR DATIX HOLDCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
VIVEK KUMAR SOLIFI (UK) LIMITED Director 2016-09-27 CURRENT 1997-09-17 Active
VIVEK KUMAR WHITE CLARKE GROUP HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-02-18 Active - Proposal to Strike off
VIVEK KUMAR WC MIDCO 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR WC BIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR WC MIDCO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
VIVEK KUMAR PIRUM MIDCO 2 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
VIVEK KUMAR PIRUM MIDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
VIVEK KUMAR PIRUM BIDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
VIVEK KUMAR PIRUM HOLDCO LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
ETHAN KAWECKI LIEBERMANN DATIX HOLDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
SEYED MORTAZAVI DATIX BIDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
SEYED MORTAZAVI DATIX HOLDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
SEYED MORTAZAVI DATIX FINCO LIMITED Director 2018-04-27 CURRENT 2018-03-07 Active
SEYED MORTAZAVI DATIX GROUP LTD Director 2018-01-18 CURRENT 2017-12-19 Active
SEYED MORTAZAVI DATIX LIMITED Director 2016-04-27 CURRENT 1986-08-13 Active
SEYED MORTAZAVI DATIX (HOLDINGS) LIMITED Director 2016-04-27 CURRENT 2008-03-19 Active
SEYED MORTAZAVI GHEFA 2 LIMITED Director 2016-04-27 CURRENT 2013-07-25 Active - Proposal to Strike off
SEYED MORTAZAVI GHEFA 1 LIMITED Director 2016-04-27 CURRENT 2013-07-25 Active - Proposal to Strike off
SEYED MORTAZAVI GHEFA 3 LIMITED Director 2016-04-27 CURRENT 2013-07-25 Active
REID SAMUEL PERPER DATIX BIDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
REID SAMUEL PERPER DATIX HOLDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
REID SAMUEL PERPER DATIX FINCO LIMITED Director 2018-04-27 CURRENT 2018-03-07 Active
REID SAMUEL PERPER PRAGMA WEALTH MANAGEMENT LTD. Director 2015-04-20 CURRENT 2001-03-30 Active
PHILIP TAYLOR DATIX BIDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
PHILIP TAYLOR DATIX HOLDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
PHILIP TAYLOR DATIX FINCO LIMITED Director 2018-04-27 CURRENT 2018-03-07 Active
NAVEEN WADHERA DATIX HOLDCO LIMITED Director 2018-04-27 CURRENT 2018-02-13 Active
NAVEEN WADHERA DATIX FINCO LIMITED Director 2018-04-27 CURRENT 2018-03-07 Active
NAVEEN WADHERA TA (UK) TOPCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Change of details for Datix Finco Limited as a person with significant control on 2022-07-07
2024-02-13Director's details changed for Mr Javed Ahmad Khan on 2018-04-24
2024-02-13Director's details changed for Ethan Kawecki Liebermann on 2018-04-27
2024-02-13Director's details changed for Mr Naveen Wadhera on 2018-04-27
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-05Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-05Audit exemption subsidiary accounts made up to 2023-04-30
2024-01-26Notification of Datix Finco Limited as a person with significant control on 2022-07-07
2024-01-26CESSATION OF DATIX HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03DIRECTOR APPOINTED MISS CHARLENE BURNS
2023-03-03DIRECTOR APPOINTED MR JOHN OSMENT
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-01Director's details changed for Mr Javed Ahmad Khan on 2023-02-01
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 112037880014
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 112037880015
2022-06-21REGISTRATION OF A CHARGE / CHARGE CODE 112037880011
2022-06-21REGISTRATION OF A CHARGE / CHARGE CODE 112037880012
2022-06-21REGISTRATION OF A CHARGE / CHARGE CODE 112037880013
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 112037880013
2022-05-23Change of details for Datix Holdco Limited as a person with significant control on 2022-05-17
2022-05-23PSC05Change of details for Datix Holdco Limited as a person with significant control on 2022-05-17
2022-05-20CH01Director's details changed for Mr Jeffery Surges on 2021-01-01
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Wework 10 York Road Floor 12 London SE1 7nd England
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR REID SAMUEL PERPER
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-01-13Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-10FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-08Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-0620/12/21 STATEMENT OF CAPITAL GBP 187999319
2022-01-0620/12/21 STATEMENT OF CAPITAL GBP 187999319
2022-01-06SH0120/12/21 STATEMENT OF CAPITAL GBP 187999319
2021-12-18Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 112037880010
2021-10-18SH0121/09/21 STATEMENT OF CAPITAL GBP 187999318
2021-04-17AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL GATES
2021-03-17TM02Termination of appointment of Darren Gates on 2021-02-25
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Swan Court 11 Worple Road Wimbledon London SW19 4JS United Kingdom
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 112037880007
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 112037880005
2020-05-06RES10Resolutions passed:
  • Resolution of allotment of securities
2020-05-06SH0129/04/20 STATEMENT OF CAPITAL GBP 187999317
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-11-19AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-19AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-07-08SH0129/05/19 STATEMENT OF CAPITAL GBP 183607593
2019-07-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-04AP01DIRECTOR APPOINTED MR JEFFREY SURGES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 112037880003
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-20RP04SH01Second filing of capital allotment of shares GBP183,607,592
2019-01-07RP04SH01Second filing of capital allotment of shares GBP183,601,184
2018-12-11RP04SH01Second filing of capital allotment of shares GBP183,678,462
2018-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-13SH0122/10/18 STATEMENT OF CAPITAL GBP 183678465
2018-06-21SH0127/04/18 STATEMENT OF CAPITAL GBP 769593
2018-06-05AP01DIRECTOR APPOINTED JOHN SCOTT
2018-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-05-24RES01ADOPT ARTICLES 27/04/2018
2018-05-22AP01DIRECTOR APPOINTED DARREN MICHAEL GATES
2018-05-22AP01DIRECTOR APPOINTED MR NAVEEN WADHERA
2018-05-22AP01DIRECTOR APPOINTED PHILIP TAYLOR
2018-05-22AP01DIRECTOR APPOINTED MR REID SAMUEL PERPER
2018-05-22AP01DIRECTOR APPOINTED SEYED MORTAZAVI
2018-05-22AP01DIRECTOR APPOINTED MR JAVED AHMAD KHAN
2018-05-22AP03Appointment of Darren Gates as company secretary on 2018-04-27
2018-05-22AA01CURREXT FROM 28/02/2019 TO 30/04/2019
2018-05-22AP01DIRECTOR APPOINTED ETHAN KAWECKI LIEBERMANN
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 112037880001
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DATIX MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATIX MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DATIX MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DATIX MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATIX MIDCO LIMITED
Trademarks
We have not found any records of DATIX MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATIX MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DATIX MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATIX MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATIX MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATIX MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2QE