Datix Midco Limited in 1 Church Road RICHMOND

Datix Midco Limited RICHMOND

Datix Midco Limited is a private limited company located at 2Nd Floor, 1 Church Road, Richmond TW9 2QE. Incorporated on 2018-02-13, 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 classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-02-12 and the deadline for the following filing is 2024-02-26. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Datix Midco Limited Address / Contact

Office Address	2nd Floor
Office Address2	1 Church Road
Town	Richmond
Post code	TW9 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11203788
Date of Incorporation	Tue, 13th Feb 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 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

John O.

Position: Director

Appointed: 28 February 2023

Charlene B.

Position: Director

Appointed: 28 February 2023

Jeffery S.

Position: Director

Appointed: 31 May 2019

Naveen W.

Position: Director

Appointed: 27 April 2018

Ethan L.

Position: Director

Appointed: 27 April 2018

Javed K.

Position: Director

Appointed: 24 April 2018

Vivek K.

Position: Director

Appointed: 13 February 2018

Darren G.

Position: Secretary

Appointed: 27 April 2018

Resigned: 25 February 2021

Darren G.

Position: Director

Appointed: 27 April 2018

Resigned: 24 February 2021

Seyed M.

Position: Director

Appointed: 27 April 2018

Resigned: 31 May 2019

Reid P.

Position: Director

Appointed: 27 April 2018

Resigned: 18 March 2022

Philip T.

Position: Director

Appointed: 27 April 2018

Resigned: 18 March 2022

John S.

Position: Director

Appointed: 27 April 2018

Resigned: 18 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Datix Finco 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. The second entity in the PSC 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.

Datix Finco 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	11239315
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	13 February 2018
Ceased on	7 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2022 filed on: 9th, May 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2022 filed on: 9th, May 2023	accounts	Free Download (23 pages)
AP01	On February 28, 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	On February 28, 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
CH01	On February 1, 2023 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
MR01	Registration of charge 112037880014, created on September 23, 2022 filed on: 28th, September 2022	mortgage	Free Download (58 pages)
MR01	Registration of charge 112037880015, created on September 23, 2022 filed on: 28th, September 2022	mortgage	Free Download (27 pages)
MR01	Registration of charge 112037880012, created on June 20, 2022 filed on: 21st, June 2022	mortgage	Free Download (59 pages)
MR01	Registration of charge 112037880013, created on June 20, 2022 filed on: 21st, June 2022	mortgage	Free Download (27 pages)
MR01	Registration of charge 112037880011, created on June 20, 2022 filed on: 21st, June 2022	mortgage	Free Download (26 pages)
CH01	On January 1, 2021 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor 1 Church Road Richmond TW9 2QE. Change occurred on May 19, 2022. Company's previous address: Wework 10 York Road Floor 12 London SE1 7nd England. filed on: 19th, May 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 13th, January 2022	resolution	Free Download (1 page)
AA	Full accounts data made up to April 30, 2021 filed on: 10th, January 2022	accounts	Free Download (20 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2022	resolution	Free Download (1 page)
SH01	Capital declared on December 20, 2021: 187999319.00 GBP filed on: 6th, January 2022	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, December 2021	resolution	Free Download (1 page)
MR01	Registration of charge 112037880009, created on October 20, 2021 filed on: 22nd, October 2021	mortgage	Free Download (28 pages)
MR01	Registration of charge 112037880008, created on October 20, 2021 filed on: 22nd, October 2021	mortgage	Free Download (28 pages)
MR01	Registration of charge 112037880010, created on October 20, 2021 filed on: 22nd, October 2021	mortgage	Free Download (58 pages)
SH01	Capital declared on September 21, 2021: 187999318.00 GBP filed on: 18th, October 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 17th, April 2021	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on February 24, 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 25, 2021 filed on: 17th, March 2021	officers	Free Download (1 page)
AD01	New registered office address Wework 10 York Road Floor 12 London SE1 7nd. Change occurred on January 21, 2021. Company's previous address: Swan Court 11 Worple Road Wimbledon London SW19 4JS United Kingdom. filed on: 21st, January 2021	address	Free Download (1 page)
MR01	Registration of charge 112037880006, created on November 9, 2020 filed on: 1st, December 2020	mortgage	Free Download (28 pages)
MR01	Registration of charge 112037880007, created on November 9, 2020 filed on: 1st, December 2020	mortgage	Free Download (28 pages)
MR01	Registration of charge 112037880005, created on November 9, 2020 filed on: 18th, November 2020	mortgage	Free Download (59 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, May 2020	resolution	Free Download (1 page)
SH01	Capital declared on April 29, 2020: 187999317.00 GBP filed on: 6th, May 2020	capital	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 19th, November 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2019	resolution	Free Download (2 pages)
SH01	Capital declared on May 29, 2019: 183607593.00 GBP filed on: 8th, July 2019	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	On May 31, 2019 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
MR01	Registration of charge 112037880004, created on May 29, 2019 filed on: 3rd, June 2019	mortgage	Free Download (22 pages)
MR01	Registration of charge 112037880003, created on May 29, 2019 filed on: 3rd, June 2019	mortgage	Free Download (22 pages)
MR01	Registration of charge 112037880002, created on May 29, 2019 filed on: 3rd, June 2019	mortgage	Free Download (59 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, November 2018	resolution	Free Download (1 page)
SH01	Capital declared on October 22, 2018: 183678465.00 GBP filed on: 13th, November 2018	capital	Free Download (8 pages)
SH01	Capital declared on April 27, 2018: 769593.00 GBP filed on: 21st, June 2018	capital	Free Download (4 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 5th, June 2018	officers	Free Download (2 pages)
AP01	On June 5, 2018 new director was appointed. filed on: 5th, June 2018	officers	Free Download (2 pages)
AP01	On June 5, 2018 new director was appointed. filed on: 5th, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, May 2018	resolution	Free Download
AA01	Extension of current accouting period to April 30, 2019 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	On April 24, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP03	Appointment (date: April 27, 2018) of a secretary filed on: 22nd, May 2018	officers	Free Download (3 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
MR01	Registration of charge 112037880001, created on April 27, 2018 filed on: 14th, May 2018	mortgage	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2018	incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on February 13, 2018: 1.00 GBP	capital

Datix Midco Limited RICHMOND

Datix Midco Limited Address / Contact

Company Information / Profile

Company staff

John O.

Charlene B.

Jeffery S.

Naveen W.

Ethan L.

Javed K.

Vivek K.

Darren G.

Darren G.

Seyed M.

Reid P.

Philip T.

John S.

People with significant control

Company filings

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