Daxport Uk Limited

Active
Incorporated on 5 Sep 2013

Reg Address: The Downs, The Warren, Ashtead KT21 2SA

Company Number 08678300
Company Status Active
Incorporation Date 5 Sep 2013
Total Assets £4.81M £+69.88K (+1.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Sep 2023
Confirmation Statement Next Due 19 Sep 2024
Average Number of Employees 3

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Daxport Uk Limited" is a ltd and located in The Downs, The Warren, Ashtead KT21 2SA. Daxport Uk Limited is currently in active status and it was incorporated on 5 Sep 2013 (11 years 18 days ago). Details about company profile is given in below sections.

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.

Accounts Period Covered Start Date

1 Oct 2020
Accounts Period Covered End Date

30 Sep 2021
Total Assets

£4.81M ^{£+69.88K (+1.5%)} _{change vs prev year}
Total Liabilities

£-9.75M ^{£-302.86K (-3.2%)} _{change vs prev year}
Equity

£-97.19K ^{£-74.75K (-333.1%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-7.63K ^{£+4.96K (+39.4%)} _{change vs prev year}
Current Assets

£4.8M ^{£+70.07K (+1.5%)} _{change vs prev year}
Net Assets

£-97.19K ^{£-74.75K (-333.1%)} _{change vs prev year}
Net Current Assets

£-60.36K ^{£-84.67K (-348.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-59.56K ^{£-84.77K (-336.3%)} _{change vs prev year}
Debtors

£4.8M ^{£+153.76K (+3.3%)} _{change vs prev year}
Cash In Bank

£981 ^{£-83.69K (-98.8%)} _{change vs prev year}
Fixed Assets

£791 ^{£-96 (-10.8%)} _{change vs prev year}
Property, Plant and Equipments

£665 ^{£-94 (-12.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Daxport Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Mary Cochrane	Director	6 Sep 2019	British	Active
2	James Alistair Kirkland Cochrane	Director	13 Mar 2017	British	Active
3	James Alistair Kirkland Cochrane	Director	13 Mar 2017	British	Active
4	Graeme James Cook	Director	1 Oct 2014	British	Resigned 8 Jun 2017
5	James Alistair Kirkland Cochrane	Director	5 Sep 2013	British	Resigned 1 Oct 2014
6	James Alistair Kirkland Cochrane	Director	5 Sep 2013	British	Resigned 1 Oct 2014

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 James Alistair Kirkland Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Mar 2017	British	Ceased 13 Mar 2017
2	Daxport Consultancy Fze Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	25 May 2016	-	Ceased 25 May 2016
3	Daxport Consultancy Fze Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	25 May 2016	-	Active
4	Mr James Cochrane Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent	25 May 2016	British	Active
5	Daxport Consultancy Fze Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	25 May 2016	-	Ceased 25 May 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Daxport Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	5 Sep 2023	Download PDF
2	Capital - Allotment Shares	30 Aug 2023	Download PDF
3	Capital - Allotment Shares	17 Aug 2023	Download PDF
4	Accounts - Total Exemption Full	30 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	16 Sep 2022	Download PDF
6	Accounts - Total Exemption Full	23 Jun 2022	Download PDF 13 Pages
7	Accounts - Total Exemption Full	30 Jun 2021	Download PDF
8	Persons With Significant Control - Notification Of A Person With Significant Control	1 Apr 2021	Download PDF
9	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Apr 2021	Download PDF
10	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Mar 2021	Download PDF 1 Pages
11	Confirmation Statement - Updates	15 Oct 2020	Download PDF 4 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	2 Oct 2020	Download PDF 2 Pages
13	Accounts - Total Exemption Full	30 Jun 2020	Download PDF 11 Pages
14	Officers - Appoint Person Director Company With Name Date	30 Jan 2020	Download PDF 2 Pages
15	Confirmation Statement - Updates	25 Sep 2019	Download PDF 4 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Sep 2019	Download PDF 1 Pages
17	Accounts - Total Exemption Full	29 Jun 2019	Download PDF 10 Pages
18	Confirmation Statement - Updates	20 Sep 2018	Download PDF 4 Pages
19	Accounts - Total Exemption Full	30 Jun 2018	Download PDF 12 Pages
20	Confirmation Statement - Updates	11 Sep 2017	Download PDF 5 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	11 Sep 2017	Download PDF 2 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	11 Sep 2017	Download PDF 1 Pages
23	Accounts - Total Exemption Small	30 Jun 2017	Download PDF 10 Pages
24	Resolution	16 Jun 2017	Download PDF 36 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Jun 2017	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	10 Apr 2017	Download PDF 2 Pages
27	Resolution	28 Mar 2017	Download PDF 1 Pages
28	Resolution	20 Mar 2017	Download PDF 1 Pages
29	Confirmation Statement - Updates	16 Sep 2016	Download PDF 6 Pages
30	Accounts - Total Exemption Small	30 Jun 2016	Download PDF 9 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2015	Download PDF 3 Pages
32	Accounts - Total Exemption Small	5 Jun 2015	Download PDF 8 Pages
33	Officers - Termination Director Company With Name Termination Date	14 Oct 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	14 Oct 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2014	Download PDF 3 Pages
36	Incorporation - Company	5 Sep 2013	Download PDF 29 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
1	Clear Skies Wellness Ltd Mutual People: James Alistair Kirkland Cochrane	Active
2	Titan Homes (Partick) Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	In Administration
3	Titan Homes (Scotland) Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Liquidation
4	Claremont 20 Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Active
5	Daxport Scotland Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Active
6	Claremont 6 Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Active
7	Proback Ventures Limited Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
8	Blackwater Charters Ltd Mutual People: Alison Mary Cochrane	dissolved
9	Proback Centres Limited Mutual People: Alison Mary Cochrane	dissolved
10	Jindal Stainless Limited Mutual People: James Alistair Kirkland Cochrane	Active
11	Ashtead Warren Property Association Limited(The) Mutual People: James Alistair Kirkland Cochrane	Active
12	Proback Clinic London City Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
13	Enrc Business & Technology Services Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
14	Enrc Management (Uk) Limited Mutual People: James Alistair Kirkland Cochrane	Active
15	Eurasian Natural Resources Corporation Limited Mutual People: James Alistair Kirkland Cochrane	Active
16	Enrc Finance Limited Mutual People: James Alistair Kirkland Cochrane	Active
17	Enrc Africa Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
18	Enrc Africa 1 Limited Mutual People: James Alistair Kirkland Cochrane	Active
19	Project Aberdeen Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
20	Westfield Farm Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
21	Charlesfort Holdings Ltd Mutual People: James Alistair Kirkland Cochrane	Active
22	Charlesfort (Glasgow South) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
23	Charlesfort Properties Limited Mutual People: James Alistair Kirkland Cochrane	Active
24	Charlesfort Homes Limited Mutual People: James Alistair Kirkland Cochrane	Active
25	Landark Developments Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
26	The Boutique Home Company (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
27	Learig Property Management Ltd Mutual People: James Alistair Kirkland Cochrane	Active
28	Denba Uk Ltd Mutual People: James Alistair Kirkland Cochrane	Active
29	The Back And Health Clinic Ltd Mutual People: James Alistair Kirkland Cochrane	Active
30	Apsis Homes (Clyde Valley) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
31	Proback Clinic Victoria Ltd Mutual People: James Alistair Kirkland Cochrane	Active
32	Proback Clinic Centres Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
33	Essentiale Medicare Ltd Mutual People: James Alistair Kirkland Cochrane	dissolved