Datix Finco Limited

Company Name	Datix Finco Limited
Company Status	Active
Company Number	11239315
Category	Private Limited Company
Incorporation Date	7 March 2018(6 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Vivek Kumar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Javed Ahmad Khan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Ethan Kawecki Liebermann
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	27 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Naveen Wadhera
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	27 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 May 2019(1 year, 2 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	Miss Charlene Burns
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
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	28 February 2023(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Seyed Mortazavi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (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	27 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Reid Samuel Perper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,American
Status	Resigned
Appointed	27 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2022)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	John Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Philip Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Darren Gates
Status	Resigned
Appointed	27 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

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, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

20 October 2021	Delivered on: 22 October 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets pik supplemental debenture. Outstanding
9 October 2020	Delivered on: 14 October 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All asset debenture. Outstanding

Filing History

15 March 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
13 February 2024	Director's details changed for Mr Naveen Wadhera on 27 April 2018 (2 pages)
13 February 2024	Director's details changed for Ethan Kawecki Liebermann on 27 April 2018 (2 pages)
13 February 2024	Director's details changed for Mr Javed Ahmad Khan on 24 April 2018 (2 pages)
1 February 2024	Audit exemption subsidiary accounts made up to 30 April 2023 (19 pages)
1 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
1 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (2 pages)
1 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (91 pages)
26 January 2024	Cessation of Datix Holdco Limited as a person with significant control on 7 July 2022 (1 page)
26 January 2024	Notification of Rldatix Pledgeco Limited as a person with significant control on 7 July 2022 (2 pages)
9 May 2023	Full accounts made up to 30 April 2022 (27 pages)
3 March 2023	Appointment of Mr John Osment as a director on 28 February 2023 (2 pages)
3 March 2023	Appointment of Miss Charlene Burns as a director on 28 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Mr Javed Ahmad Khan on 1 February 2023 (2 pages)
23 May 2022	Change of details for Datix Holdco Limited as a person with significant control on 17 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	Termination of appointment of John Scott as a director on 18 March 2022 (1 page)
22 March 2022	Termination of appointment of Philip Taylor as a director on 18 March 2022 (1 page)
22 March 2022	Termination of appointment of Reid Samuel Perper as a director on 18 March 2022 (1 page)
23 February 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
1 February 2022	Group of companies' accounts made up to 30 April 2021 (54 pages)
13 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2022	Statement of capital following an allotment of shares on 20 December 2021 GBP 187,999,319 (3 pages)
18 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2021	Registration of charge 112393150002, created on 20 October 2021 (47 pages)
18 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 187,999,318 (3 pages)
17 April 2021	Full accounts made up to 30 April 2020 (20 pages)
26 March 2021	Termination of appointment of Darren Michael Gates as a director on 24 February 2021 (1 page)
17 March 2021	Termination of appointment of Darren Gates as a secretary on 25 February 2021 (1 page)
15 March 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
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)
14 October 2020	Registration of charge 112393150001, created on 9 October 2020 (47 pages)
6 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 187,999,317 (4 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
19 November 2019	Full accounts made up to 30 April 2019 (17 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 183,607,593 (4 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)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
20 February 2019	Second filing of a statement of capital following an allotment of shares on 22 October 2018 GBP 183,607,592 (11 pages)
3 January 2019	Second filing of a statement of capital following an allotment of shares on 22 October 2018 GBP 183,601,184 (7 pages)
11 December 2018	Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 183,678,462 (11 pages)
22 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 183,729,446 (9 pages)
21 June 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 769,593 (4 pages)
6 June 2018	Appointment of Ethan Kawecki Liebermann as a director on 27 April 2018 (2 pages)
6 June 2018	Appointment of Mr Naveen Wadhera as a director on 27 April 2018 (2 pages)
6 June 2018	Appointment of John Scott as a director on 27 April 2018 (2 pages)
24 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 May 2018	Appointment of Mr Reid Samuel Perper as a director on 27 April 2018 (2 pages)
23 May 2018	Appointment of Darren Michael Gates as a director on 27 April 2018 (2 pages)
23 May 2018	Appointment of Philip Taylor as a director on 27 April 2018 (2 pages)
23 May 2018	Current accounting period extended from 31 March 2019 to 30 April 2019 (3 pages)
23 May 2018	Appointment of Darren Gates as a secretary on 27 April 2018 (3 pages)
23 May 2018	Appointment of Seyed Mortazavi as a director on 27 April 2018 (2 pages)
23 May 2018	Appointment of Mr Javed Ahmad Khan as a director on 24 April 2018 (2 pages)
7 March 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-07 GBP 1 (24 pages)

Datix Finco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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