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DACX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dacx Uk Limited. The company was founded 14 years ago and was given the registration number 06921477. The firm's registered office is in LONDON. You can find them at 28 Old Brompton Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DACX UK LIMITED
Company Number:06921477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28 Old Brompton Road, London, SW7 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Old Brompton Road, London, SW7 3SS

Director09 November 2018Active
28, Old Brompton Road, London, SW7 3SS

Director09 November 2018Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary02 June 2009Active
303, Archway Road, London, N6 5AA

Secretary09 September 2009Active
303, Archway Road, London, N6 5AA

Director09 September 2009Active
28, Old Brompton Road, London, England, SW7 3SS

Director09 September 2009Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Director02 June 2009Active

People with Significant Control

Miss Maria Fiaz
Notified on:09 November 2018
Status:Active
Date of birth:November 1990
Nationality:British
Address:28, Old Brompton Road, London, SW7 3SS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Zeeshan Jawaid Chaudhry
Notified on:05 November 2018
Status:Active
Date of birth:April 1980
Nationality:Pakistani
Address:28, Old Brompton Road, London, SW7 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jarmila Lamplotova
Notified on:16 July 2017
Status:Active
Date of birth:March 1980
Nationality:Czech
Address:28, Old Brompton Road, London, SW7 3SS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Change account reference date company previous extended.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-01Change of name

Legacy.

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2020-07-31Capital

Capital allotment shares.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2018-11-08Resolution

Resolution.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-06Accounts

Change account reference date company previous extended.

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