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DATIX FINCO LIMITED - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 11239315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 1 Church Road
- Richmond
- TW9 2QE
- United Kingdom 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom UK
Management
- Managing Directors
- KHAN, Javed Ahmad
- KUMAR, Vivek
- LIEBERMANN, Ethan Kawecki
- SURGES, Jeffery
- WADHERA, Naveen
- BURNS, Charlene
- OSMENT, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-07
- Age Of Company 2018-03-07 6 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Rldatix Pledgeco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
✓
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DATIX FINCO LIMITED Company Description
- DATIX FINCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11239315. Its current trading status is "live". It was registered 2018-03-07. It has declared SIC or NACE codes as "96090". It has 7 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 2Nd Floor 1 Church Road .
Get DATIX FINCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Datix Finco Limited - 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
- 2018-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DATIX FINCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11239315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11239315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11239315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-01) - AA
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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change-person-director-company-with-change-date (2024-02-13) - CH01
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notification-of-a-person-with-significant-control (2024-01-26) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-26) - PSC07
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legacy (2024-02-01) - AGREEMENT2
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legacy (2024-02-01) - GUARANTEE2
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legacy (2024-02-01) - PARENT_ACC
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-01) - CH01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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accounts-with-accounts-type-full (2023-05-09) - AA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-06) - SH01
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change-to-a-person-with-significant-control (2022-05-23) - PSC05
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change-person-director-company-with-change-date (2022-05-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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resolution (2022-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-23) - CS01
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accounts-with-accounts-type-group (2022-02-01) - AA
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resolution (2022-01-13) - RESOLUTIONS
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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accounts-with-accounts-type-full (2021-04-17) - AA
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confirmation-statement-with-updates (2021-03-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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capital-allotment-shares (2021-10-18) - SH01
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resolution (2021-12-18) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-05-06) - RESOLUTIONS
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capital-allotment-shares (2020-05-05) - SH01
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confirmation-statement-with-updates (2020-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-03) - RP04SH01
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accounts-with-accounts-type-full (2019-11-19) - AA
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capital-allotment-shares (2019-07-08) - SH01
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resolution (2019-07-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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confirmation-statement-with-updates (2019-02-22) - CS01
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second-filing-capital-allotment-shares (2019-02-20) - RP04SH01
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keyboard_arrow_right 2018
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incorporation-company (2018-03-07) - NEWINC
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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change-account-reference-date-company-current-extended (2018-05-23) - AA01
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resolution (2018-11-22) - RESOLUTIONS
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capital-allotment-shares (2018-11-13) - SH01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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resolution (2018-05-24) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-12-11) - RP04SH01
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capital-allotment-shares (2018-06-21) - SH01
