Datix (holdings) Limited. net worth, address, company information. Free

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Datix (Holdings) Limited (Companies House Registration Number 06540207) is a private limited company established on 2008-03-19 in United Kingdom. This firm is situated at 2Nd Floor, 1 Church Road, Richmond TW9 2QE. Datix (Holdings) Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Datix (holdings) Limited
Number	06540207
Date of Incorporation:	Wednesday 19th March 2008
End of financial year:	30 April
Address:	2nd Floor, 1 Church Road, Richmond, TW9 2QE
SIC code:	70100 - Activities of head offices

Moving on to the 6 directors that can be found in the firm, we can name: Charlene B. (appointed on 28 February 2023), John O. (appointment date: 28 February 2023), Jeffery S. (appointed on 31 May 2019). The official register reports 1 person of significant control - Ghefa 3 Limited, a corporation that can be reached at 1 Church Road, TW9 2QE Richmond. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Ghefa 3 Limited

30 July 2016

Address	2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	8624117
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 21st, January 2024 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 21st, January 2024 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024 \| accounts	Free Download (91 pages)
(AA) Full accounts for the period ending 2022/04/30 filed on: 9th, May 2023 \| accounts	Free Download (26 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)
(CH01) On 2021/01/01 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Wework 10 York Road Floor 12 London SE1 7nd England on 2022/05/19 to 2nd Floor 1 Church Road Richmond TW9 2QE filed on: 19th, May 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/18 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/04/30 filed on: 10th, January 2022 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, January 2022 \| resolution	Free Download (1 page)
(SH01) 46268213.00 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)
(SH01) 46268212.00 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 (22 pages)
(TM01) Director's appointment terminated on 2021/02/24 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Swan Court 11 Worple Road Wimbledon London SW19 4JS on 2021/01/21 to Wework 10 York Road Floor 12 London SE1 7nd filed on: 21st, January 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/04/30 filed on: 21st, February 2020 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, July 2019 \| resolution	Free Download (2 pages)
(SH01) 46279101.00 GBP is the capital in company's statement on 2019/05/29 filed on: 8th, July 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/05/31. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/31 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/04/30 filed on: 6th, February 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, November 2018 \| resolution	Free Download (1 page)
(SH01) 46279100.00 GBP is the capital in company's statement on 2018/09/30 filed on: 13th, November 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, May 2018 \| resolution	Free Download (31 pages)
(TM01) Director's appointment terminated on 2018/04/27 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/27 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/04/30 filed on: 1st, February 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, November 2017 \| resolution	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2017 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Melbury House 51 Wimbledon Hill Road London SW19 7QW on 2017/10/11 to Swan Court 11 Worple Road Wimbledon London SW19 4JS filed on: 11th, October 2017 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 2nd, February 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 13th, December 2016 \| resolution	Free Download
(AP01) New director appointment on 2016/04/27. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/16 filed on: 5th, May 2016 \| annual return	Free Download (9 pages)
(SH01) 80110.00 GBP is the capital in company's statement on 2016/05/05 capital
(AA) Full accounts for the period ending 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2015/10/15 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/16 filed on: 7th, May 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2014/04/30 filed on: 13th, February 2015 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on 2014/12/15 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/15. filed on: 21st, January 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/12/13. filed on: 21st, January 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/16 filed on: 6th, May 2014 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/14. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/14. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/08/14. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 22nd, July 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/16 filed on: 15th, May 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 8th, November 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/16 filed on: 6th, June 2012 \| annual return	Free Download (19 pages)
(AP01) New director appointment on 2012/04/04. filed on: 4th, April 2012 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 30th, August 2011 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2011/06/08 filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/08. filed on: 8th, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/16 filed on: 11th, May 2011 \| annual return	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, April 2011 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to 2010/04/30 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2010/06/03. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
(SH01) 80100.00 GBP is the capital in company's statement on 2010/05/21 filed on: 3rd, June 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/16 filed on: 24th, May 2010 \| annual return	Free Download (17 pages)
(AA) Small company accounts made up to 2009/04/30 filed on: 18th, February 2010 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2010 \| resolution	Free Download (24 pages)
(AP01) New director appointment on 2010/01/18. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
(AA01) Extension of accounting period to 2009/04/30 from 2009/03/31 filed on: 12th, January 2010 \| accounts	Free Download (3 pages)
(288b) On 2009/09/08 Appointment terminated director filed on: 8th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/21 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
(288b) On 2009/06/01 Appointment terminated director filed on: 1st, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/04/2009 from 77-83 upper richmond road london SW15 2TT filed on: 17th, April 2009 \| address	Free Download (1 page)
(288b) On 2009/03/23 Appointment terminate, director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/04 Appointment terminated director filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On 2008/11/06 Director appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008/04/15 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/15 Director appointed filed on: 15th, April 2008 \| officers	Free Download (3 pages)
(288a) On 2008/04/15 Director and secretary appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/04/2008 from 3 st. James's square london SW1Y 4JU filed on: 15th, April 2008 \| address	Free Download (1 page)
(122) S-div filed on: 15th, April 2008 \| capital	Free Download (1 page)
(123) Gbp nc 1000/85200/04/08 filed on: 15th, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, April 2008 \| resolution	Free Download (22 pages)
(288a) On 2008/04/15 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, March 2008 \| incorporation	Free Download (18 pages)

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