DX (GROUP) LIMITED
Overview
| Company Name | DX (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08696699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DX (GROUP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DX (GROUP) LIMITED located?
| Registered Office Address | Ditton Park Riding Court Road Datchet SL3 9GL Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DX (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DX (GROUP) PLC | Feb 19, 2014 | Feb 19, 2014 |
| DX (GROUP) LIMITED | Feb 13, 2014 | Feb 13, 2014 |
| DX NEWCO LIMITED | Jan 29, 2014 | Jan 29, 2014 |
| TRALEE PROPERTIES LIMITED | Sep 19, 2013 | Sep 19, 2013 |
What are the latest accounts for DX (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 05, 2025 |
What is the status of the latest confirmation statement for DX (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for DX (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 05, 2025 | 15 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 086966990006, created on Apr 17, 2025 | 46 pages | MR01 | ||||||||||
Full accounts made up to Jun 29, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of David Kevin Mulligan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Thomas Wright as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 086966990005, created on May 30, 2024 | 11 pages | MR01 | ||||||||||
Notification of Transit Bidco Limited as a person with significant control on Jan 29, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 15, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Ditton Park Riding Court Road Datchet Slough SL3 9GL | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 29 Wellington Street 10th Floor Leeds LS1 4DL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL | 1 pages | AD02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Mr Simon Nicholas Blunt as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Michael John Russell as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison O'connor as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Kempster as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of DX (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUNT, Simon Nicholas | Secretary | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | 299010870001 | |||||||||||
| BLUNT, Simon Nicholas | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 106490340001 | |||||||||
| WRIGHT, William Thomas | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British,Australian | 288103140001 | |||||||||
| DEARDS, Russell Alan | Secretary | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | 268603100001 | |||||||||||
| MCGRATH, Raquel | Secretary | The Ridgeway SL0 9JQ Iver Dx House Buckinghamshire England | 184661100001 | |||||||||||
| MULLIGAN, David Kevin | Secretary | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | 296901040001 | |||||||||||
| MULLIGAN, David Kevin | Secretary | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | 245420020001 | |||||||||||
| PAIN, Ian Richard | Secretary | The Ridgeway SL0 9JQ Iver Dx House Buckinghamshire | 208529930001 | |||||||||||
| PEPPER, Zoe Lesley | Secretary | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | 217427770001 | |||||||||||
| DMCS SECRETARIES LIMITED | Secretary | Ballards Lane N3 2NA London 210d United Kingdom |
| 39259480002 | ||||||||||
| BASI, Daljit Singh | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 208533970001 | |||||||||
| BLACK, David Russell | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | 239362680001 | |||||||||
| CVETKOVIC, Petar | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | 150976300002 | |||||||||
| DUNN, Lloyd John Charles | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | 105512500002 | |||||||||
| GOODSON, Paul Andrew | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | 239299900001 | |||||||||
| GRAY, Ian Archie | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | 330924390001 | |||||||||
| HAMMOND, Mark | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 302348730001 | |||||||||
| HOARE, David Alexander | Director | Ridgeway SL0 9JQ Iver D X House United Kingdom | Uk | British | 185478910001 | |||||||||
| HOLT, Robert | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park Berkshire United Kingdom | United Kingdom | British | 116572980002 | |||||||||
| IBBETSON, Paul John | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 304934060001 | |||||||||
| KEMPSTER, Jonathan | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | 153034830002 | |||||||||
| MEIDAR, Liad Yehuda | Director | Gatemore Capital Management Cavendish Square W1G 0PW London 33 England | England | American,British | 203668490001 | |||||||||
| MILES, Dudley Robert Alexander | Director | Ballards Lane N3 2NA London 210d United Kingdom | United Kingdom | British | 152940080001 | |||||||||
| MULLIGAN, David Kevin | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 74215210003 | |||||||||
| MURRAY, Paul David | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 189530550001 | |||||||||
| O'CONNOR, Alison | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 314205810001 | |||||||||
| PAIN, Ian Richard | Director | The Ridgeway SL0 9JQ Iver Dx House Buckinghamshire England | United Kingdom | British | 130880070001 | |||||||||
| RUSSELL, Michael John | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 183178480002 | |||||||||
| SERIES, Ronald Charles | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 118534550001 |
Who are the persons with significant control of DX (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transit Bidco Limited | Jan 29, 2024 | Grosvenor Street W1K 4QB London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DX (GROUP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jan 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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