DATIX FINCO LIMITED
DATIX FINCO LIMITED is an active private limited company, incorporated on 7 March 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Church Road, Richmond. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. DATIX FINCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11239315 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 1 CHURCH ROAD |
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Post Town | RICHMOND |
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Country | UNITED KINGDOM |
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Postcode | TW9 2QE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 04/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
DATIX FINCO LIMITED
Directors
(The company's officers)
MISS CHARLENE BURNS
(~40 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MR JAVED AHMAD KHAN
(~56 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2018
MR VIVEK KUMAR
(~48 year old Indian national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2018
ETHAN KAWECKI LIEBERMANN
(~42 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 27/04/2018
MR JOHN OSMENT
(~39 year old British national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MR JEFFERY SURGES
(~56 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 31/05/2019
MR NAVEEN WADHERA
(~47 year old American national)
2ND FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2018
Connections
(Shared officers)
- MISS CHARLENE BURNS
- MR JOHN OSMENT
- MR JEFFERY SURGES
- MISS CHARLENE BURNS
- MR JOHN OSMENT
- MR JEFFERY SURGES
- MISS CHARLENE BURNS
- MR JOHN OSMENT
- MR JEFFERY SURGES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DATIX FINCO LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 2QE.
Map of DATIX FINCO LIMITED at local scale
Map of DATIX FINCO LIMITED at district scale
More Companies in TW9 2QE
Other companies with registered offices in TW9 2QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)