DAXPORT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAXPORT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08678300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAXPORT UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DAXPORT UK LIMITED located?

    Registered Office Address
    The Downs
    The Warren
    KT21 2SA Ashtead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAXPORT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DAXPORT UK LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for DAXPORT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on May 05, 2023

    • Capital: GBP 60
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Cessation of Daxport Consultancy Fze as a person with significant control on May 25, 2016

    1 pagesPSC07

    Notification of James Alistair Kirkland Cochrane as a person with significant control on May 25, 2016

    2 pagesPSC01

    Cessation of James Alistair Kirkland Cochrane as a person with significant control on Mar 13, 2017

    1 pagesPSC07

    Confirmation statement made on Sep 05, 2020 with updates

    4 pagesCS01

    Change of details for Daxport Consultancy Fze Ltd as a person with significant control on May 25, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Appointment of Mrs Alison Mary Cochrane as a director on Sep 06, 2019

    2 pagesAP01

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Cessation of Daxport Consultancy Fze as a person with significant control on May 25, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    5 pagesCS01

    Notification of James Alistair Kirkland Cochrane as a person with significant control on Mar 13, 2017

    2 pagesPSC01

    Notification of Daxport Consultancy Fze Ltd as a person with significant control on May 25, 2016

    1 pagesPSC02

    Who are the officers of DAXPORT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Alison Mary
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    Director
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    United KingdomBritishDirector141908210001
    COCHRANE, James Alistair Kirkland
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    Director
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    EnglandBritishDirector103528860002
    COCHRANE, James Alistair Kirkland
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    Director
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    EnglandBritishDirector103528860002
    COOK, Graeme James
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    Director
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United KingdomBritishChartered Accountant95832310001

    Who are the persons with significant control of DAXPORT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    Mar 13, 2017
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daxport Consultancy Fze
    Al-Hamra
    Ras Al Khaimah
    Al-Jazeera
    United Arab Emirates
    May 25, 2016
    Al-Hamra
    Ras Al Khaimah
    Al-Jazeera
    United Arab Emirates
    Yes
    Legal FormFree Zone Establishment
    Country RegisteredUnited Arab Emirates
    Legal AuthorityUae
    Place RegisteredRakia Onshore
    Registration NumberRakia70fz309147429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Daxport Consultancy Fze
    12th Floor, Tower 1
    Rakia Amenity Centre
    Ras Al Khaimah
    1
    United Arab Emirates
    May 25, 2016
    12th Floor, Tower 1
    Rakia Amenity Centre
    Ras Al Khaimah
    1
    United Arab Emirates
    Yes
    Legal FormFree Zone Enitity (Fze)
    Country RegisteredUnited Aran Emirates
    Legal AuthorityRakia
    Place RegisteredRak Investment Authority Rules & Regulations
    Registration NumberRakia 70 Fz3 09 14 7429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    May 25, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0