| Company Name | DAX Limited |
|---|---|
| Director | Daniel John Raymond Jeal |
| Company Status | Active |
| Company Number | 05011770 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daniel John Raymond Jeal |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Advertising Ex. |
| Country of Residence | England |
| Correspondence Address | Highview House, 1st Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Andrea Isobel Jeal |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Riefield Road Eltham London SE9 2RA |
| Director Name | Mr Nicholas John Jeal |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
| Secretary Name | Catherine Botting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Wellesford Close Banstead Surrey SM7 2HL |
| Secretary Name | Mr Nicholas John Jeal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Riefield Road Eltham London SE9 2RA |
Location
| Registered Address | Highview House, 1st Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | D. Jeal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 26 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 30 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 17 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 15 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 1 November 2017 | Change of details for Mr Daniel John Raymond Jeal as a person with significant control on 30 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Daniel John Raymond Jeal on 30 October 2017 (2 pages) |
| 1 November 2017 | Change of details for Mr Daniel John Raymond Jeal as a person with significant control on 30 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Daniel John Raymond Jeal on 30 October 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 15 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 September 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Tattenham Crescent Epsom Surrey KT18 5QJ on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Tattenham Crescent Epsom Surrey KT18 5QJ on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Tattenham Crescent Epsom Surrey KT18 5QJ on 7 September 2015 (1 page) |
| 5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 October 2012 | Termination of appointment of Nicholas Jeal as a director (1 page) |
| 17 October 2012 | Appointment of Mr Daniel John Raymond Jeal as a director (2 pages) |
| 17 October 2012 | Termination of appointment of Nicholas Jeal as a director (1 page) |
| 17 October 2012 | Appointment of Mr Daniel John Raymond Jeal as a director (2 pages) |
| 25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mr Nicholas John Jeal on 1 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Nicholas John Jeal on 1 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Nicholas John Jeal on 1 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 February 2010 | Director's details changed for Nicholas John Jeal on 19 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Nicholas John Jeal on 19 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 20 May 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 17 April 2008 | Appointment terminated director andrea jeal (1 page) |
| 17 April 2008 | Appointment terminated director andrea jeal (1 page) |
| 17 April 2008 | Appointment terminated secretary nicholas jeal (1 page) |
| 17 April 2008 | Appointment terminated secretary nicholas jeal (1 page) |
| 22 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 25 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 February 2006 | Return made up to 09/01/06; full list of members
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| 3 February 2006 | Return made up to 09/01/06; full list of members
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| 14 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 28 January 2005 | Return made up to 09/01/05; full list of members
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| 28 January 2005 | Return made up to 09/01/05; full list of members
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| 23 February 2004 | Ad 13/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 2004 | Ad 13/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 January 2004 | Secretary resigned (1 page) |
| 31 January 2004 | New secretary appointed (1 page) |
| 31 January 2004 | New secretary appointed (1 page) |
| 31 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (18 pages) |
| 9 January 2004 | Incorporation (18 pages) |