Active
Company Information for DATIX FINCO LIMITED
2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
|
Company Registration Number
11239315
Private Limited Company
Active |
Company Name | |
---|---|
DATIX FINCO LIMITED | |
Legal Registered Office | |
2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | |
Company Number | 11239315 | |
---|---|---|
Company ID Number | 11239315 | |
Date formed | 2018-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 04/04/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 19:33:17 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN GATES |
||
DARREN MICHAEL GATES |
||
JAVED AHMAD KHAN |
||
VIVEK KUMAR |
||
ETHAN KAWECKI LIEBERMANN |
||
SEYED MORTAZAVI |
||
REID SAMUEL PERPER |
||
JOHN SCOTT |
||
PHILIP TAYLOR |
||
NAVEEN WADHERA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATIX MIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX GROUP LTD | Director | 2018-01-18 | CURRENT | 2017-12-19 | Active | |
DATIX LIMITED | Director | 2014-12-15 | CURRENT | 1986-08-13 | Active | |
GHEFA 1 LIMITED | Director | 2014-12-15 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
GHEFA 3 LIMITED | Director | 2014-12-15 | CURRENT | 2013-07-25 | Active | |
DATIX (HOLDINGS) LIMITED | Director | 2014-12-13 | CURRENT | 2008-03-19 | Active | |
GHEFA 2 LIMITED | Director | 2014-12-13 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
DATIX MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-13 | Active | |
UMBRIA MIDCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
UMBRIA BIDCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
UMBRIA TOPCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
WC MIDCO 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC BIDCO LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC MIDCO LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
PIRUM MIDCO 2 LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
PIRUM MIDCO LIMITED | Director | 2015-02-04 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
PIRUM BIDCO LIMITED | Director | 2015-02-04 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
PIRUM HOLDCO LIMITED | Director | 2015-02-04 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DATIX MIDCO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SOLIFI (UK) LIMITED | Director | 2016-09-27 | CURRENT | 1997-09-17 | Active | |
WHITE CLARKE GROUP HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
WC MIDCO 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC BIDCO LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
WC MIDCO LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
PIRUM MIDCO 2 LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
PIRUM MIDCO LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
PIRUM BIDCO LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
PIRUM HOLDCO LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DATIX MIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX GROUP LTD | Director | 2018-01-18 | CURRENT | 2017-12-19 | Active | |
DATIX LIMITED | Director | 2016-04-27 | CURRENT | 1986-08-13 | Active | |
DATIX (HOLDINGS) LIMITED | Director | 2016-04-27 | CURRENT | 2008-03-19 | Active | |
GHEFA 2 LIMITED | Director | 2016-04-27 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
GHEFA 1 LIMITED | Director | 2016-04-27 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
GHEFA 3 LIMITED | Director | 2016-04-27 | CURRENT | 2013-07-25 | Active | |
DATIX MIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
PRAGMA WEALTH MANAGEMENT LTD. | Director | 2015-04-20 | CURRENT | 2001-03-30 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX MIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX MIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
TA (UK) TOPCO LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 112393150003 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
Director's details changed for Ethan Kawecki Liebermann on 2018-04-27 | ||
Director's details changed for Mr Naveen Wadhera on 2018-04-27 | ||
Director's details changed for Mr Javed Ahmad Khan on 2018-04-24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notification of Rldatix Pledgeco Limited as a person with significant control on 2022-07-07 | ||
CESSATION OF DATIX HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MISS CHARLENE BURNS | ||
DIRECTOR APPOINTED MR JOHN OSMENT | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Javed Ahmad Khan on 2023-02-01 | ||
Change of details for Datix Holdco Limited as a person with significant control on 2022-05-17 | ||
PSC05 | Change of details for Datix Holdco Limited as a person with significant control on 2022-05-17 | |
CH01 | Director's details changed for Mr Jeffery Surges on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM Wework 10 York Road Floor 12 London SE1 7nd England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REID SAMUEL PERPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
20/12/21 STATEMENT OF CAPITAL GBP 187999319 | ||
20/12/21 STATEMENT OF CAPITAL GBP 187999319 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 187999319 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112393150002 | |
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 187999318 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL GATES | |
TM02 | Termination of appointment of Darren Gates on 2021-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM Swan Court 11 Worple Road Wimbledon London SW19 4JS United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112393150001 | |
RES10 | Resolutions passed:
| |
SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 187999317 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 29/05/19 STATEMENT OF CAPITAL GBP 183607593 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JEFFREY SURGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP183,607,592 | |
RP04SH01 | Second filing of capital allotment of shares GBP183,601,184 | |
RP04SH01 | Second filing of capital allotment of shares GBP183,678,462 | |
RES11 | Resolutions passed:
| |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 183729446 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 769593 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 769593 | |
AP01 | DIRECTOR APPOINTED ETHAN KAWECKI LIEBERMANN | |
AP01 | DIRECTOR APPOINTED MR NAVEEN WADHERA | |
AP01 | DIRECTOR APPOINTED JOHN SCOTT | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/04/2018 | |
AP01 | DIRECTOR APPOINTED DARREN MICHAEL GATES | |
AP01 | DIRECTOR APPOINTED MR JAVED AHMAD KHAN | |
AP01 | DIRECTOR APPOINTED PHILIP TAYLOR | |
AP01 | DIRECTOR APPOINTED MR REID SAMUEL PERPER | |
AP01 | DIRECTOR APPOINTED SEYED MORTAZAVI | |
AA01 | Current accounting period extended from 31/03/19 TO 30/04/19 | |
AP03 | Appointment of Darren Gates as company secretary on 2018-04-27 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DATIX FINCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |