DATIX MIDCO LIMITED

Company number 11203788 ·

Active

102 filings

Date Filing
27 Jul 2026 Change of details for Datix Finco Limited as a person with significant control on 2026-07-24 · 2 pages View document
24 Jul 2026 Registered office address changed from 2nd Floor 1 Church Road Richmond TW9 2QE United Kingdom to 1st Floor 127 Charing Cross Road London WC2H 0EW on 2026-07-24 · 1 page View document
18 Apr 2026 Accounts for a dormant company made up to 2025-04-30 · 4 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
26 Aug 2025 SH20 · 8 pages View document
26 Aug 2025 Resolutions · 2 pages View document
26 Aug 2025 Statement of capital on 2025-08-26 · 3 pages View document
26 Aug 2025 CAP-SS · 8 pages View document
31 Jul 2025 Appointment of Mr Paul George Strudley as a director on 2025-07-30 · 2 pages View document
31 Jul 2025 Termination of appointment of Jeffery Surges as a director on 2025-07-30 · 1 page View document
31 Jul 2025 Termination of appointment of Charlene Burns as a director on 2025-07-30 · 1 page View document
31 Jul 2025 Appointment of Mr Daniel Michelson as a director on 2025-07-30 · 2 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-12 with updates · 4 pages View document
6 Mar 2025 Second filing for the cessation of Datix Holdco Limited as a person with significant control · 4 pages View document
26 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 3 pages View document
26 Feb 2025 Second filing for the notification of Datix Finco Limited as a person with significant control · 6 pages View document
5 Feb 2025 Second filing of Confirmation Statement dated 2022-02-12 · 3 pages View document
5 Feb 2025 Second filing of Confirmation Statement dated 2021-12-12 · 3 pages View document
4 Feb 2025 Second filing of Confirmation Statement dated 2020-02-12 · 3 pages View document
3 Feb 2025 Second filing of Confirmation Statement dated 2019-02-12 · 3 pages View document
11 May 2024 Satisfaction of charge 112037880010 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880008 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880012 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880004 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880007 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880005 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880013 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880015 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880014 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880002 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880001 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880011 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880003 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880009 in full · 4 pages View document
11 May 2024 Satisfaction of charge 112037880006 in full · 4 pages View document
30 Apr 2024 Registration of charge 112037880016, created on 2024-04-25 · 32 pages View document
16 Apr 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
13 Feb 2024 Director's details changed for Ethan Kawecki Liebermann on 2018-04-27 · 2 pages View document
13 Feb 2024 Director's details changed for Mr Naveen Wadhera on 2018-04-27 · 2 pages View document
13 Feb 2024 Change of details for Datix Finco Limited as a person with significant control on 2022-07-07 · 2 pages View document
13 Feb 2024 Director's details changed for Mr Javed Ahmad Khan on 2018-04-24 · 2 pages View document
5 Feb 2024 AGREEMENT2 · 1 page View document
5 Feb 2024 PARENT_ACC · 91 pages View document
5 Feb 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 16 pages View document
5 Feb 2024 GUARANTEE2 · 3 pages View document
26 Jan 2024 Notification of Datix Finco Limited as a person with significant control on 2022-07-07 · 2 pages View document
26 Jan 2024 Cessation of Datix Holdco Limited as a person with significant control on 2022-07-07 · 1 page View document
9 May 2023 Full accounts made up to 2022-04-30 · 23 pages View document
3 Mar 2023 Appointment of Miss Charlene Burns as a director on 2023-02-28 · 2 pages View document
3 Mar 2023 Appointment of Mr John Osment as a director on 2023-02-28 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
1 Feb 2023 Director's details changed for Mr Javed Ahmad Khan on 2023-02-01 · 2 pages View document
28 Sep 2022 Registration of charge 112037880014, created on 2022-09-23 · 58 pages View document
28 Sep 2022 Registration of charge 112037880015, created on 2022-09-23 · 27 pages View document
20 May 2022 Director's details changed for Mr Jeffery Surges on 2021-01-01 · 2 pages View document
19 May 2022 Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on 2022-05-19 · 1 page View document
15 Feb 2022 Confirmation statement made on 2022-02-12 with updates · 5 pages View document
13 Jan 2022 Resolutions View document
13 Jan 2022 Resolutions · 1 page View document
10 Jan 2022 Full accounts made up to 2021-04-30 · 20 pages View document
8 Jan 2022 Resolutions View document
8 Jan 2022 Resolutions · 1 page View document
6 Jan 2022 Statement of capital following an allotment of shares on 2021-12-20 · 3 pages View document
18 Dec 2021 Resolutions · 1 page View document
18 Dec 2021 Resolutions View document
22 Oct 2021 Registration of charge 112037880009, created on 2021-10-20 · 28 pages View document
22 Oct 2021 Registration of charge 112037880010, created on 2021-10-20 · 58 pages View document
22 Oct 2021 Registration of charge 112037880008, created on 2021-10-20 · 28 pages View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-09-21 · 3 pages View document
15 Mar 2021 Confirmation statement made on 2021-02-12 with updates · 4 pages View document
6 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2020 29/04/20 STATEMENT OF CAPITAL GBP 187999317 View document
11 Mar 2020 Confirmation statement made on 2020-02-12 with updates · 4 pages View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
19 Nov 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
8 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2019 29/05/19 STATEMENT OF CAPITAL GBP 183607593 View document
4 Jun 2019 DIRECTOR APPOINTED MR JEFFREY SURGES View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI View document
3 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112037880004 View document
3 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112037880002 View document
3 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112037880003 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View document
22 Feb 2019 Confirmation statement made on 2019-02-12 with updates · 4 pages View document
22 Nov 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Nov 2018 22/10/18 STATEMENT OF CAPITAL GBP 183678465 View document
21 Jun 2018 27/04/18 STATEMENT OF CAPITAL GBP 769593 View document
5 Jun 2018 DIRECTOR APPOINTED JOHN SCOTT View document
5 Jun 2018 DIRECTOR APPOINTED ETHAN KAWECKI LIEBERMANN View document
5 Jun 2018 DIRECTOR APPOINTED NAVEEN WADHERA View document
24 May 2018 ADOPT ARTICLES 27/04/2018 View document
22 May 2018 CURREXT FROM 28/02/2019 TO 30/04/2019 View document
22 May 2018 DIRECTOR APPOINTED DARREN MICHAEL GATES View document
22 May 2018 DIRECTOR APPOINTED MR NAVEEN WADHERA View document
22 May 2018 DIRECTOR APPOINTED MR JAVED AHMAD KHAN View document
22 May 2018 DIRECTOR APPOINTED ETHAN KAWECKI LIEBERMANN View document
22 May 2018 DIRECTOR APPOINTED SEYED MORTAZAVI View document
22 May 2018 DIRECTOR APPOINTED PHILIP TAYLOR View document
22 May 2018 DIRECTOR APPOINTED MR REID SAMUEL PERPER View document
22 May 2018 SECRETARY APPOINTED DARREN GATES View document
14 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112037880001 View document
13 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document