DEALAXIS TECHNOLOGIES LTD
Overview
| Company Name | DEALAXIS TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16737324 |
| 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 DEALAXIS TECHNOLOGIES LTD?
- Business and domestic software development (62012) / Information and communication
Where is DEALAXIS TECHNOLOGIES LTD located?
| Registered Office Address | 167-169 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEALAXIS TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| COMPANION TECHNOLOGIES LTD | Sep 23, 2025 | Sep 23, 2025 |
What are the latest accounts for DEALAXIS TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 23, 2027 |
What is the status of the latest confirmation statement for DEALAXIS TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Overdue | No |
What are the latest filings for DEALAXIS TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Ashwin Roy as a person with significant control on Jun 04, 2026 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2026
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||
Appointment of Mr Alan Parkin as a director on May 27, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 50 Keslake Road London NW6 6DG England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on May 26, 2026 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2026
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed companion technologies LTD\certificate issued on 16/01/26 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of DEALAXIS TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Alan | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 348928580001 | |||||
| ROY, Ashwin | Director | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British,Mauritian | 262654940001 |
Who are the persons with significant control of DEALAXIS TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashwin Roy | Sep 23, 2025 | 167-169 Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: British,Mauritian Country of Residence: England | |||
Natures of Control
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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