DATIX FINCO LIMITED
Active - Accounts Filed
General Information
NAME
DATIX FINCO LIMITED
COMPANY NUMBER
11239315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/03/2018
(6 years and 8 months old)
WEBSITE
rldatix.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2QE
2nd Floor 1 Church Road
Richmond
TW9 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATIX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DATIX FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATIX FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATIX FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 8 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATIX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX FINCO LIMITED | Active - Accounts Filed | View Report |
| DATIX MIDCO LIMITED | Non-Trading | View Report |
| DATIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| GHEFA 3 LIMITED | Active - Accounts Filed | View Report |
| DATIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX LIMITED | Active - Accounts Filed | View Report |
| RLDATIX LIMITED | Non-Trading | View Report |
| RL DATIX (EBT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
| 07/03/2023 | New Board Member John Osment (930628421) Appointed |
| 07/03/2023 | New Board Member Charlene Burns (924551948) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Jeffery Surges (929246844) Appointed |
| 24/03/2022 | Philip Taylor (924663390) has left the board |
| 24/03/2022 | Reid Samuel Perper (914228745) has left the board |
| 24/03/2022 | John Scott (924708655) has left the board |
| 27/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 30/03/2021 | Darren Michael Gates (906226994) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 13/06/2019 | Jeffrey Surges (925913603) has left the board |
| 13/06/2019 | New Board Member Jeffery Surges (925913542) Appointed |
| 06/06/2019 | Seyed Mortazavi (920782359) has left the board |
| 06/06/2019 | New Board Member Jeffrey Surges (925913603) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Naveen Wadhera (920901455) Appointed |
| 08/06/2018 | New Board Member John Scott (924708655) Appointed |
| 08/06/2018 | New Board Member Ethan Kawecki Liebermann (924713021) Appointed |
| 31/05/2018 | Seyed Mortazavi (924665081) has left the board |
| 31/05/2018 | New Board Member Seyed Mortazavi (920782359) Appointed |
| 25/05/2018 | New Board Member Seyed Mortazavi (924665081) Appointed |
| 25/05/2018 | New Board Member Philip Taylor (924663390) Appointed |
| 25/05/2018 | New Board Member Javed Ahmad Khan (919471473) Appointed |
| 25/05/2018 | New Company Secretary Darren Gates (924665743) Appointed |
| 25/05/2018 | New Board Member Reid Samuel Perper (914228745) Appointed |
| 25/05/2018 | New Board Member Darren Michael Gates (906226994) Appointed |
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