Company information:
Datix Group Ltd (No: 11117297)
Address: 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: CHARLENE BURNS ( DOB: Nov-1983 From: Feb-2023 )
Current Director: DARREN MICHAEL GATES ( DOB: Nov-1970 From: Jan-2018 )
Current Director: PETER LINCOLN HOLBROOK ( DOB: Jan-1969 From: Mar-2022 )
Current Director: PETER LINCOLN HOLBROOK ( DOB: Jan-1969 From: Mar-2022 )
Current Director: PETER LINCOLN HOLBROOK ( DOB: Jan-1969 From: Mar-2022 )
Current Director: JOHN OSMENT ( DOB: Aug-1984 From: Feb-2023 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: May-2019 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: May-2019 )
Current Director: JEFFREY SURGES ( DOB: Jul-1967 From: May-2019 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: May-2019 )
Resigned Director: SEYED MORTAZAVI ( DOB: Apr-1967 From: Jan-2018 To: May-2019 )
Resigned Director: SIAN SADLER ( DOB: Dec-1968 From: Dec-2017 To: Jan-2018 )
Persons of Significant Control:
Shoosmiths Nominees Limited, Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-19, Ceased: 2018-01-24)
Datix (Holdings) Limited, 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-24)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |