Datix Group Ltd

Company Name	Datix Group Ltd
Company Status	Active
Company Number	11117297
Category	Private Limited Company
Incorporation Date	19 December 2017(6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 May 2019(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Peter Lincoln Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 March 2022(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Miss Charlene Burns
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr John Osment
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Ms Sian Sadler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(same day as company formation)
Role	Formation Director
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Seyed Mortazavi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Darren Michael Gates
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework 10 York Road Floor 12 London SE1 7ND

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
28 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
16 May 2023	Director's details changed for Peter Lincoln Holbrook on 28 February 2023 (2 pages)
3 May 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
10 March 2023	Change of details for Datix (Holdings) Limited as a person with significant control on 19 May 2022 (2 pages)
3 March 2023	Appointment of Miss Charlene Burns as a director on 21 February 2023 (2 pages)
3 March 2023	Appointment of Mr John Osment as a director on 21 February 2023 (2 pages)
24 January 2023	Second filing for the notification of Datix (Holdings) Limited as a person with significant control (6 pages)
24 January 2023	Second filing for the cessation of Shoosmiths Nominees Ltd as a person with significant control (4 pages)
14 January 2023	Second filing of Confirmation Statement dated 18 December 2018 (3 pages)
23 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
13 July 2022	Director's details changed for Peter Lincoln Holbrook on 18 March 2022 (2 pages)
23 May 2022	Change of details for Datix (Holdings) Limited as a person with significant control on 19 May 2022 (2 pages)
20 May 2022	Director's details changed for Mr Jeffery Surges on 1 January 2021 (2 pages)
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 19 May 2022 (1 page)
22 March 2022	Appointment of Peter Lincoln Holbrook as a director on 18 March 2022 (2 pages)
1 February 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
3 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
17 April 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
17 March 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 March 2021	Termination of appointment of Darren Michael Gates as a director on 25 February 2021 (1 page)
21 January 2021	Registered office address changed from Swan Court 11 Worple Road Wimbledon London SW19 4JS United Kingdom to Wework 10 York Road Floor 12 London SE1 7nd on 21 January 2021 (1 page)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 30 April 2019 (9 pages)
4 June 2019	Appointment of Mr Jeffrey Surges as a director on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Seyed Mortazavi as a director on 31 May 2019 (1 page)
12 February 2019	Confirmation statement made on 18 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023 (4 pages)
12 February 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
4 February 2019	Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
25 January 2018	Termination of appointment of Sian Sadler as a director on 18 January 2018 (1 page)
25 January 2018	Cessation of Shoosmiths Nominees Limited as a person with significant control on 18 January 2018 ANNOTATION Clarification a second filed PSC07 was registered on 24/01/2023. (2 pages)
25 January 2018	Cessation of Shoosmiths Nominees Limited as a person with significant control on 18 January 2018 (1 page)
25 January 2018	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 25 January 2018 (1 page)
25 January 2018	Notification of Datix (Holdings) Limited as a person with significant control on 18 January 2018 ANNOTATION Clarification a second filed PSC02 was registered on 24/01/2023. (3 pages)
25 January 2018	Appointment of Darren Michael Gates as a director on 18 January 2018 (2 pages)
25 January 2018	Notification of Datix (Holdings) Limited as a person with significant control on 18 January 2018 (2 pages)
25 January 2018	Appointment of Seyed Mortazavi as a director on 18 January 2018 (2 pages)
19 December 2017	Incorporation Statement of capital on 2017-12-19 GBP 1 (18 pages)
19 December 2017	Incorporation Statement of capital on 2017-12-19 GBP 1 (18 pages)

Datix Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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