DATIX FINCO LIMITED - RICHMOND


Company Profile Company Filings

Overview

DATIX FINCO LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
DATIX FINCO LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11239315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

DATIX FINCO LIMITED - RICHMOND

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAVEEN WADHERA Apr 1977 American Director 2018-04-27 CURRENT
MR JEFFERY SURGES Jul 1967 American Director 2019-05-31 CURRENT
ETHAN KAWECKI LIEBERMANN Apr 1982 American Director 2018-04-27 CURRENT
MR JOHN OSMENT Aug 1984 British Director 2023-02-28 CURRENT
MR VIVEK KUMAR Nov 1975 British Director 2018-03-07 CURRENT
MR JAVED KHAN May 1968 British Director 2018-04-24 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-28 CURRENT
PHILIP TAYLOR Apr 1980 British Director 2018-04-27 UNTIL 2022-03-18 RESIGNED
JOHN SCOTT Dec 1968 American Director 2018-04-27 UNTIL 2022-03-18 RESIGNED
MR REID SAMUEL PERPER May 1959 British,American Director 2018-04-27 UNTIL 2022-03-18 RESIGNED
MR SEYED MORTAZAVI Apr 1967 British Director 2018-04-27 UNTIL 2019-05-31 RESIGNED
DARREN MICHAEL GATES Nov 1970 British Director 2018-04-27 UNTIL 2021-02-24 RESIGNED
DARREN GATES Secretary 2018-04-27 UNTIL 2021-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datix Holdco Limited 2018-03-07 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATIX LIMITED RICHMOND UNITED KINGDOM Active FULL 58290 - Other software publishing
KISIMUL SPECIAL EDUCATION LIMITED SWINDERBY Active DORMANT 85590 - Other education n.e.c.
MARLUX MEDICAL LIMITED BOURTON ON WATER CHELTENHAM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
KISIMUL GROUP LIMITED LINCOLN Active FULL 85590 - Other education n.e.c.
PRAGMA WEALTH MANAGEMENT LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
KISIMUL SCHOOL HOLDINGS LIMITED SWINDERBY Active FULL 85590 - Other education n.e.c.
DATIX (HOLDINGS) LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRUCKTON HALL LIMITED LINCOLN Active SMALL 85590 - Other education n.e.c.
EDUCO ONE LIMITED LONDON Dissolved... GROUP 85590 - Other education n.e.c.
EDUCO TWO LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
EDUCO THREE LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
EDUCO TWO SUB LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
GHEFA 1 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
GHEFA 2 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX MIDCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
365 RESPONSE LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CLOUD9 SOFTWARE LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX MIDCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
ANTIDOTE TOPCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FERMR HOLDINGS LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.