Menna Overview
Here’s a quick overview of DATIX FINCO LIMITED 👀 — a Richmond based business that started in 2018.
DATIX FINCO LIMITED
- Company statusactive
- Company No11239315
- Age8 years 4 months Incorporated 7 March 2018
- Officers7
Address
2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom
DATIX FINCO LIMITED is an active company incorporated on 7 March 2018 and based in Richmond, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 26 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 26 Aug 2025
Legacy
11 Months Ago on 26 Aug 2025
Resolution
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
2 Years Ago on 11 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Javed Ahmad | director | May 1968 | 24 Apr 2018 |
| KUMAR, Vivek | director | Nov 1975 | 07 Mar 2018 |
| LIEBERMANN, Ethan Kawecki | director | Apr 1982 | 27 Apr 2018 |
| MICHELSON, Daniel | director | Dec 1967 | 30 Jul 2025 |
| OSMENT, John | director | Aug 1984 | 28 Feb 2023 |
| STRUDLEY, Paul George | director | Sep 1982 | 30 Jul 2025 |
| WADHERA, Naveen | director | Apr 1977 | 27 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rldatix Pledgeco Limited | 07 Jul 2022 | |
| Datix Holdco Limited | 07 Mar 2018 |
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KHAN, Javed Ahmad, KUMAR, Vivek, OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, GATES, Darren Michael, MORTAZAVI, Seyed, PERPER, Reid Samuel, SCOTT, John, SURGES, Jeffery, TAYLOR, Philip are mutual persons.
KHAN, Javed Ahmad, KUMAR, Vivek, WADHERA, Naveen, GATES, Darren Michael, MORTAZAVI, Seyed, PERPER, Reid Samuel, SCOTT, John, SURGES, Jeffery, TAYLOR, Philip are mutual persons.
KHAN, Javed Ahmad, KUMAR, Vivek, OSMENT, John, STRUDLEY, Paul George, WADHERA, Naveen, BURNS, Charlene, GATES, Darren Michael, MORTAZAVI, Seyed, PERPER, Reid Samuel, SCOTT, John, SURGES, Jeffery, TAYLOR, Philip are mutual persons.
KHAN, Javed Ahmad, OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, GATES, Darren Michael, MORTAZAVI, Seyed, SURGES, Jeffery are mutual persons.
KHAN, Javed Ahmad, KUMAR, Vivek, OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, GATES, Darren Michael, MORTAZAVI, Seyed, SURGES, Jeffery are mutual persons.
KHAN, Javed Ahmad are mutual persons.
KHAN, Javed Ahmad are mutual persons.
KHAN, Javed Ahmad are mutual persons.
KHAN, Javed Ahmad, KUMAR, Vivek are mutual persons.
KUMAR, Vivek are mutual persons.
KUMAR, Vivek are mutual persons.
KUMAR, Vivek are mutual persons.
KUMAR, Vivek, WADHERA, Naveen, GATES, Darren Michael, SURGES, Jeffery are mutual persons.
KUMAR, Vivek are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, SURGES, Jeffery are mutual persons.
OSMENT, John, STRUDLEY, Paul George, BURNS, Charlene, GATES, Darren Michael, MORTAZAVI, Seyed, SURGES, Jeffery are mutual persons.
STRUDLEY, Paul George are mutual persons.
STRUDLEY, Paul George are mutual persons.
STRUDLEY, Paul George are mutual persons.
STRUDLEY, Paul George are mutual persons.
WADHERA, Naveen are mutual persons.
WADHERA, Naveen are mutual persons.
BURNS, Charlene are mutual persons.
GATES, Darren Michael are mutual persons.
GATES, Darren Michael are mutual persons.
GATES, Darren Michael are mutual persons.
GATES, Darren Michael are mutual persons.
GATES, Darren Michael are mutual persons.
GATES, Darren Michael are mutual persons.
GATES, Darren Michael are mutual persons.
PERPER, Reid Samuel are mutual persons.
PERPER, Reid Samuel are mutual persons.
PERPER, Reid Samuel are mutual persons.
PERPER, Reid Samuel are mutual persons.
PERPER, Reid Samuel are mutual persons.
FOOTBALL FOR ALL FOUNDATION
KHAN, Javed Ahmad are mutual persons.
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KUMAR, Vivek are mutual persons.
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WADHERA, Naveen are mutual persons.
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CONSILIO TOPCO LIMITED
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Here’s a quick overview of DATIX FINCO LIMITED 👀 — a Richmond based business that started in 2018.