Active
Company Information for DTX HOLDINGS LIMITED
5C HAREWOOD YARD HAREWOOD HOUSE ESTATE, HAREWOOD, LEEDS, LS17 9LF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DTX HOLDINGS LIMITED | |
Legal Registered Office | |
5C HAREWOOD YARD HAREWOOD HOUSE ESTATE HAREWOOD LEEDS LS17 9LF Other companies in LS17 | |
Company Number | 06684367 | |
---|---|---|
Company ID Number | 06684367 | |
Date formed | 2008-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 02:38:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
DTX HOLDINGS, LLC | 3025 OLYMPIC SANTA MONICA CA 90401 | FTB SUSPENDED | Company formed on the 2003-04-04 |
![]() |
DTX HOLDINGS, LLC | THANKSGIVING TOWER 1601 ELM STREET 50TH FLOOR DALLAS Texas 75201 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-04-16 |
![]() |
DTX Holdings LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2020-05-18 |
![]() |
DTX HOLDINGS LLC | 5818 E UNIVERSITY BLVD APT 215 DALLAS TX 75206 | Active | Company formed on the 2023-03-02 |
Officer | Role | Date Appointed |
---|---|---|
NEIL MURRAY LOVATT-SMITH |
||
SHAUN RHODES |
||
NEIL LOVATT SMITH |
||
TREVOR MARTIN SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTX NETWORK SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-01-23 | Active | |
DTX TELECOMMUNICATIONS LIMITED | Director | 2008-04-01 | CURRENT | 2000-05-30 | Active | |
DTX NETWORK SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-01-23 | Active | |
DTX TELECOMMUNICATIONS LIMITED | Director | 2001-06-25 | CURRENT | 2000-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
Termination of appointment of Neil Murray Lovatt-Smith on 2022-01-28 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT SMITH | |
TM02 | Termination of appointment of Neil Murray Lovatt-Smith on 2022-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
PSC02 | Notification of Dtx Group Limited as a person with significant control on 2019-04-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066843670002 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN SMITH | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Shaun Rhodes on 2016-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM Unit 2C Harewood Yard Harewood House Estate Leeds Yorkshire LS17 9LF | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shaun Rhodes on 2015-03-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shaun Rhodes on 2012-10-07 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LOVATT SMITH / 29/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2009 TO 30/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIT 2C HAREWOOD YARD HAREWOOD HOUSE ESTATE HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF UNITED KINGDOM | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT 24 PRESIDENT BUILDING SAVILLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 30/09/08 GBP SI 139999@1=139999 GBP IC 1/140000 | |
RES04 | GBP NC 1000/140000 30/09/2008 | |
123 | NC INC ALREADY ADJUSTED 30/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED SHAUN RHODES | |
288a | DIRECTOR APPOINTED TREVOR SMITH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED NEIL MURRAY LOVATT-SMITH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DTX HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as DTX HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |