Datix Finco Limited. Head office in Richmond. Check Director.

Datix Finco Limited, Richmond

Datix Finco Limited is a private limited company. Situated at 2Nd Floor, 1 Church Road, Richmond TW9 2QE, this 6 years old company was incorporated on 2018-03-07 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
7 directors can be found in the firm: John O. (appointed on 28 February 2023), Charlene B. (appointed on 28 February 2023), Jeffery S. (appointed on 31 May 2019).

About
Name: Datix Finco Limited
Number: 11239315
Incorporation date: 2018-03-07
End of financial year: 30 April


Address:	2nd Floor 1 Church Road Richmond TW9 2QE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Rldatix Pledgeco Limited

7 July 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Datix Holdco Limited

7 March 2018 - 7 July 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Datix Finco Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was submitted on 2023-02-22. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Rldatix Pledgeco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Church Road, TW9 2QE Richmond. Datix Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Church Road, Wimbledon, TW9 2QE Richmond.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 1st, February 2024 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 1st, February 2024 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 1st, February 2024 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 1st, February 2024 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 1st, February 2024 \| accounts	Free Download
PSC02	Notification of a person with significant control 2022/07/07 filed on: 26th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/07/07 filed on: 26th, January 2024 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/30 filed on: 9th, May 2023 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2023/02/28. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/28. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/02/01 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/05/17 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/01/01 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/05/19. New Address: 2nd Floor 1 Church Road Richmond TW9 2QE. Previous address: Wework 10 York Road Floor 12 London SE1 7nd England filed on: 19th, May 2022 \| address	Free Download (1 page)
TM01	2022/03/18 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	2022/03/18 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	2022/03/18 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/22 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 1st, February 2022 \| accounts	Free Download (54 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, January 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, January 2022 \| resolution	Free Download (1 page)
SH01	187999319.00 GBP is the capital in company's statement on 2021/12/20 filed on: 6th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, December 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 112393150002, created on 2021/10/20 filed on: 22nd, October 2021 \| mortgage	Free Download (47 pages)
SH01	187999318.00 GBP is the capital in company's statement on 2021/09/21 filed on: 18th, October 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 17th, April 2021 \| accounts	Free Download (20 pages)
TM01	2021/02/24 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
TM02	2021/02/25 - the day secretary's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/22 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2021/01/21. New Address: Wework 10 York Road Floor 12 London SE1 7nd. 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 112393150001, created on 2020/10/09 filed on: 14th, October 2020 \| mortgage	Free Download (47 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, May 2020 \| resolution	Free Download (1 page)
SH01	187999317.00 GBP is the capital in company's statement on 2020/04/29 filed on: 5th, May 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/02/22 filed on: 4th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 19th, November 2019 \| accounts	Free Download (17 pages)
SH01	183607593.00 GBP is the capital in company's statement on 2019/05/29 filed on: 8th, July 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2019 \| resolution	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 4th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/31. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/22 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, November 2018 \| resolution	Free Download (1 page)
SH01	183729446.00 GBP is the capital in company's statement on 2018/10/22 filed on: 13th, November 2018 \| capital	Free Download (9 pages)
SH01	769593.00 GBP is the capital in company's statement on 2018/04/27 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on 2018/04/27. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, May 2018 \| resolution	Free Download (32 pages)
AP01	New director appointment on 2018/04/27. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/24. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/04/27 filed on: 23rd, May 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2018/04/27. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/04/30. Originally it was 2019/03/31 filed on: 23rd, May 2018 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, March 2018 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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