DAXTEN LIMITED

Key Data

Status

Active

Company No.

FC024279

Incorporation date

01/12/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

24/10/2025

Appointment of Hitesh Varsani as a director on 2024-07-01

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08/10/2025

Appointment of John Gerald Donald as a director on 2024-04-01

View PDF (3 pages)

08/10/2025

Appointment of Philip Edward Mcguinness as a director on 2024-04-01

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09/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

08/10/2024

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths

View PDF (4 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/04/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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22/04/2021

Details changed for an overseas company - Branch Registration Refer to Parent Registry

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22/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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22/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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10/12/2020

Director's details changed for Mr Chadwick Lee Rislov on 2020-12-01

View PDF (3 pages)

10/12/2020

Details changed for a UK establishment - BR006868 Address Change 5 manhattan business park west gate, london, W5 1UP,2020-12-01

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10/12/2020

Change of details for Mihaela Daniela Biticu as a person authorised to accept service for UK establishment BR006868 on 2020-12-01

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10/12/2020

Director's details changed for Mr. Bhavik Amin on 2020-12-01

View PDF (3 pages)

10/12/2020

Secretary's details changed for Mr Bhavik Amin on 2020-12-01

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

17/04/2019

Director's details changed for Mr Bhavik Amin on 2019-03-28

View PDF (3 pages)

17/04/2019

Director's details changed for Mr Chadwick Lee Rislov on 2019-03-28

View PDF (3 pages)

17/04/2019

Secretary's details changed for Bhavik Amin on 2019-03-28

View PDF (3 pages)

17/04/2019

Appointment of Mihaela Daniela Biticu as a person authorised to accept service for UK establishment BR014657 on 2019-03-28.

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17/04/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR014657 Person Authorised to Accept terminated 28/03/2019 prakash patel

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07/12/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

22/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

13/09/2010

Transitional return for BR006868 - Changes made to the UK establishment, Business Change Administration Services

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13/09/2010

Transitional return for BR006868 - person authorised to accept service, Prakash Patel 5 Manhattan Business Park West Gate London W5 1UP

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13/09/2010

Transitional return for BR006868 - Changes made to the UK establishment, Address Change 21 st Thomas Street, Bristol, , BS1 6JS

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13/09/2010

Transitional return for FC024279 - Changes made to the UK establishment, Change of Address Desmond Frederick Airey, 13 Green Road, Birchington Kent, CT7 9JY, Ireland

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13/09/2010

Transitional return for BR006868 - person authorised to represent, Prakash Patel 5 Manhattan Business Park West Gate London W5 1UP

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13/09/2010

Transitional return by a UK establishment of an overseas company

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25/06/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR014657 Person Authorised to Accept terminated 22/12/2009 resmond frederick airey

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25/06/2010

Appointment of Pakash Patel as a person authorised to accept service for UK establishment BR014657 on 2009-12-22.

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28/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

16/02/2006

Business address changed 5 manhatten business park westgate london W5 1UP

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

27/07/2004

Director's particulars changed

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03/04/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/05/2003

Rereg as place of business

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08/05/2003

Business address 4 harp business centre apsley way london NW2 7LW

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13/12/2002

BR006868 par appointed airey desmond frederick 13 green road birchington kent CT7 9JY

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13/12/2002

BR006868 registered

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13/12/2002

Initial branch registration

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rislov, Chadwick Lee	Director	13/12/2002 - Present	2
Donald, John Gerald	Director	01/04/2024 - Present	1
Mcguinness, Philip Edward	Director	01/04/2024 - Present	-
Varsani, Hitesh	Director	01/07/2024 - Present	-
Amin, Bhavik, Mr.	Director	13/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DAXTEN LIMITED

DAXTEN LIMITED is an(a) Active company incorporated on 01/12/2002 with the registered office located at Bay 21 Free Zone West Shannon, Co. Clare Ireland, Shannon, Clare V14 P684. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAXTEN LIMITED?

DAXTEN LIMITED is currently Active. It was registered on 01/12/2002 .

Where is DAXTEN LIMITED located?

DAXTEN LIMITED is registered at Bay 21 Free Zone West Shannon, Co. Clare Ireland, Shannon, Clare V14 P684.

What is the latest filing for DAXTEN LIMITED?

The latest filing was on 24/10/2025: Appointment of Hitesh Varsani as a director on 2024-07-01.