Dax Group started in year 2015 as Private Limited Company with registration number 09440017. The Dax Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stoke On Trent at 1 Tape Street. Postal code: ST10 1BB.
The company has 2 directors, namely Jannes C., Gerben K.. Of them, Jannes C., Gerben K. have been with the company the longest, being appointed on 24 June 2020. As of 23 May 2024, there were 2 ex directors - Adrian S., Darryl S. and others listed below. There were no ex secretaries.
| Office Address | 1 Tape Street |
| Office Address2 | Cheadle |
| Town | Stoke On Trent |
| Post code | ST10 1BB |
| Country of origin | United Kingdom |
| Registration Number | 09440017 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (191 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Ag B.v. from 9363Hc Marum, Netherlands. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bv10 B.v. that entered 9363Xg Marum, Netherlands as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Adrian S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ag B.V.
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 59578424 |
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bv10 B.V.
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 59578092 |
| Notified on | 1 July 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Adrian S.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darryl S.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 200 | 200 | 200 | |||||
| Balance Sheet | ||||||||
| Debtors | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Other Debtors | 200 | 200 | 200 | 200 | ||||
| Cash Bank On Hand | 200 | 184 | ||||||
| Current Assets | 200 | 400 | 384 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | 200 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | 200 | 200 | |||||
| Other | ||||||||
| Accrued Liabilities | 618 | 618 | 618 | 906 | 618 | |||
| Creditors | 4 879 | 5 497 | 6 115 | 7 221 | 7 839 | |||
| Investments Fixed Assets | 647 | 647 | 647 | 647 | 647 | |||
| Net Current Assets Liabilities | 200 | -4 679 | -5 297 | -5 915 | -6 821 | -7 455 | ||
| Other Investments Other Than Loans | 647 | 647 | 647 | 647 | 647 | |||
| Total Assets Less Current Liabilities | 200 | -4 032 | -4 650 | -5 268 | -6 174 | -6 808 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | |||||
| Number Shares Allotted | 200 | 200 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 28th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy