Datix Finco Limited is a private limited company situated at 2Nd Floor, 1 Church Road, Richmond TW9 2QE. Incorporated on 2018-03-07, this 6-year-old company is run by 7 directors.
Director John O., appointed on 28 February 2023. Director Charlene B., appointed on 28 February 2023. Director Jeffery S., appointed on 31 May 2019.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-02-22 and the date for the next filing is 2024-03-07. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 2nd Floor |
| Office Address2 | 1 Church Road |
| Town | Richmond |
| Post code | TW9 2QE |
| Country of origin | United Kingdom |
| Registration Number | 11239315 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 07 March 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Rldatix Pledgeco Limited from Richmond, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Datix Holdco Limited that entered Richmond, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rldatix Pledgeco Limited
Second Floor 1 Church Road, Richmond, TW9 2QE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14042691 |
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Datix Holdco Limited
2nd Floor 1 Church Road, Wimbledon, Richmond, TW9 2QE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11203474 |
| Notified on | 7 March 2018 |
| Ceased on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 112393150002 satisfaction in full. filed on: 11th, May 2024 |
mortgage | Free Download (4 pages) |
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