UKBizDB.co.uk

DX BUSINESS DIRECT LIMITED

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

This company is commonly known as Dx Business Direct Limited. The company was founded 16 years ago and was given the registration number 06592557. The firm's registered office is in SLOUGH. You can find them at Ditton Park Riding Court Road, Datchet, Slough, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:DX BUSINESS DIRECT LIMITED
Company Number:06592557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2008
End of financial year:27 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Ditton Park Riding Court Road, Datchet, Slough, England, SL3 9GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director13 May 2021Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director09 April 2018Active
Dx House, The Ridgeway, Iver, SL0 9JQ

Secretary08 April 2011Active
Dx House, The Ridgeway, Iver, SL0 9JQ

Secretary27 February 2009Active
Westward House, Berries Road, Cookham, SL6 9SD

Secretary26 August 2008Active
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL

Secretary31 October 2016Active
Dx House, The Ridgeway, Iver, SL0 9JQ

Secretary23 June 2016Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary14 May 2008Active
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL

Director31 October 2016Active
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL

Director30 April 2010Active
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL

Director14 July 2017Active
Dx House, The Ridgeway, Iver, SL0 9JQ

Director26 August 2008Active
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL

Director14 July 2017Active
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL

Director13 November 2017Active
54, Sheen Park, Richmond, TW9 1UP

Director26 August 2008Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director14 May 2008Active

People with Significant Control

Dx (Vcp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9GL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Gazette

Gazette dissolved liquidation.

Download
2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-04-15Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-04-04Address

Change registered office address company with date old address new address.

Download
2022-04-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-04Resolution

Resolution.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-05-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-06Accounts

Legacy.

Download
2021-05-06Other

Legacy.

Download
2021-04-23Other

Legacy.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-24Accounts

Legacy.

Download
2019-12-24Other

Legacy.

Download
2019-12-24Other

Legacy.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-17Officers

Termination secretary company with name termination date.

Download
2018-04-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.