| Company Name | Rldatix Limited |
|---|---|
| Company Status | Active |
| Company Number | 12095131 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2019(4 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jeffery Surges |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 July 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 1 Church Road Richmond TW9 2QE |
| Director Name | Mr Peter Lincoln Holbrook |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 2022(2 years, 8 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(3 years, 7 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(3 years, 7 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 | Darren Michael Gates |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework 10 York Road 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 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
| 16 May 2023 | Director's details changed for Peter Lincoln Holbrook on 28 February 2023 (2 pages) |
| 3 March 2023 | Appointment of Mr John Osment as a director on 21 February 2023 (2 pages) |
| 3 March 2023 | Appointment of Miss Charlene Burns as a director on 21 February 2023 (2 pages) |
| 13 July 2022 | Director's details changed for Peter Lincoln Holbrook on 18 March 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 7 July 2022 | Director's details changed for Jeffery Surges on 1 January 2021 (2 pages) |
| 23 May 2022 | Second filing for the appointment of Mr Jeffery Surges as a director (3 pages) |
| 23 May 2022 | Change of details for Datix Limited as a person with significant control on 19 May 2022 (2 pages) |
| 19 May 2022 | Registered office address changed from Wework 10 York Road 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) |
| 11 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 17 April 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 26 March 2021 | Appointment of Mr Jeffrey Surges as a director on 10 July 2019
|
| 17 March 2021 | Termination of appointment of Darren Michael Gates as a director on 25 February 2021 (1 page) |
| 1 February 2021 | Registered office address changed from Swan Court 11 Worple Road Wimbledon London SW19 4JS United Kingdom to Wework 10 York Road London SE1 7nd on 1 February 2021 (1 page) |
| 21 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 8 August 2019 | Current accounting period shortened from 31 July 2020 to 30 April 2020 (1 page) |
| 10 July 2019 | Incorporation Statement of capital on 2019-07-10
|