Daxonic Limited
- Dissolved
- Incorporated on 11 Feb 2014
Reg Address: The Coach House, School Street, Bury BL9 7EX, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Daxonic Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shelden Hart | Director | 28 Oct 2020 | British | Active |
| 2 | Brian Ronald Walmsley | Director | 30 Jun 2020 | British | Resigned 28 Oct 2020 |
| 3 | Brian Ronald Walmsley | Director | 30 Jun 2020 | British | Resigned 28 Oct 2020 |
| 4 | Susana Roberta Nogueira De Lima | Director | 10 Jun 2020 | British | Resigned 10 Jun 2020 |
| 5 | Barbara Kahan | Director | 11 Feb 2014 | British | Resigned 3 Jun 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Shelden Hart Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Oct 2020 | British | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 30 Jun 2020 | - | Ceased 28 Oct 2020 |
| 3 | Miss Susana Roberta Nogueira De Lima Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 10 Jun 2020 | British | Ceased 10 Jun 2020 |
| 4 | Woodberry Secretarial Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 3 Jun 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Daxonic Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 2 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 23 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 29 Oct 2020 | Download PDF 4 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 28 Oct 2020 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Oct 2020 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 28 Oct 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2020 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 8 Oct 2020 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 30 Jun 2020 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jun 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2020 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 12 Jun 2020 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jun 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 12 Jun 2020 | Download PDF 4 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 3 Jun 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2020 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Jun 2020 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 28 Feb 2020 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 26 Feb 2020 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 27 Mar 2019 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 26 Feb 2019 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 13 Nov 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 21 Nov 2017 | Download PDF 3 Pages |
| 29 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 6 Dec 2016 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2016 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 27 Oct 2015 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2015 | Download PDF 3 Pages |
| 34 | Incorporation - Company | 11 Feb 2014 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||