DAX GROUP LTD

Overview

Company Name	DAX GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09440017
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAX GROUP LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DAX GROUP LTD located?

Registered Office Address	1 Tape Street Cheadle ST10 1BB Stoke On Trent Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAX GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DAX GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for DAX GROUP LTD?

Filings
Date	Description	Document	Type
Nov 27, 2025	Director's details changed for Mr Gerben Katje on Oct 31, 2025	2 pages	CH01

Nov 27, 2025	Director's details changed for Mr Jannes Cruiming on Oct 31, 2025	2 pages	CH01

Sep 30, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 28, 2024 with updates	4 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Oct 19, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Jul 01, 2020	Termination of appointment of Darryl Anthony Sailor as a director on Jun 24, 2020	1 pages	TM01

Jul 01, 2020	Notification of Ag B.V. as a person with significant control on Jul 01, 2020	2 pages	PSC02

Jul 01, 2020	Appointment of Mr Gerben Katje as a director on Jun 24, 2020	2 pages	AP01

Jul 01, 2020	Notification of Bv10 B.V. as a person with significant control on Jul 01, 2020	2 pages	PSC02

Jul 01, 2020	Cessation of Adrian Ronald Sailor as a person with significant control on Jul 01, 2020	1 pages	PSC07

Jul 01, 2020	Cessation of Darryl Anthony Sailor as a person with significant control on Jul 01, 2020	1 pages	PSC07

Jul 01, 2020	Appointment of Mr Jannes Cruiming as a director on Jun 24, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Adrian Ronald Sailor as a director on Jun 24, 2020	1 pages	TM01

Mar 02, 2020	Confirmation statement made on Feb 28, 2020 with updates	4 pages	CS01

Jan 23, 2020	Change of details for Mr Adrian Ronald Sailor as a person with significant control on Jan 23, 2020	2 pages	PSC04

Jan 23, 2020	Director's details changed for Mr Adrian Ronald Sailor on Jan 23, 2020	2 pages	CH01

Sep 27, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

View All Filings

Who are the officers of DAX GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUIMING, Jannes Cheadle ST10 1BB Stoke-On-Trent 1 Tape Street Staffordshire England	Jun 24, 2020		Director	Cheadle ST10 1BB Stoke-On-Trent 1 Tape Street Staffordshire England	Netherlands	Dutch	1970-11	248239830002
KATJE, Gerben Cheadle ST10 1BB Stoke-On-Trent 1 Tape Street Staffordshire England	Jun 24, 2020		Director	Cheadle ST10 1BB Stoke-On-Trent 1 Tape Street Staffordshire England	Netherlands	Dutch	1977-4	248239630002
SAILOR, Adrian Ronald Cheadle ST10 1BB Stoke On Trent 1 Tape Street Staffordshire United Kingdom	Feb 13, 2015	Jun 24, 2020	Director	Cheadle ST10 1BB Stoke On Trent 1 Tape Street Staffordshire United Kingdom	United Kingdom	Australian	1967-2	165864780002
SAILOR, Darryl Anthony Cheadle ST10 1BB Stoke On Trent 1 Tape Street Staffordshire United Kingdom	Feb 13, 2015	Jun 24, 2020	Director	Cheadle ST10 1BB Stoke On Trent 1 Tape Street Staffordshire United Kingdom	United States	British	1968-7	156018490003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAX GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bv10 B.V.

Jul 01, 2020

9363xg Marum

Boereveld 10

Netherlands

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands
Registration Number	59578092

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Ag B.V.

Jul 01, 2020

9363hc Marum

Randel 26

Netherlands

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands
Registration Number	59578424

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Adrian Ronald Sailor

Apr 06, 2016

Cheadle

ST10 1BB Stoke On Trent

1 Tape Street

Staffordshire

United Kingdom

Yes

Nationality: Australian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Darryl Anthony Sailor

Apr 06, 2016

Cheadle

ST10 1BB Stoke On Trent

1 Tape Street

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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.
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