DX (GROUP) LIMITED

Key Data

Status

Active

Company No.

08696699

Incorporation date

19/09/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

08/04/2026

Appointment of Helen Jane Light as a director on 2026-03-31

View PDF (2 pages)

08/04/2026

Termination of appointment of Simon Nicholas Blunt as a director on 2026-03-31

View PDF (1 pages)

17/02/2026

Notice of agreement to exemption from audit of accounts for period ending 05/07/25

View PDF (1 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 05/07/25

View PDF (2 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 05/07/25

View PDF (45 pages)

17/02/2026

Audit exemption subsidiary accounts made up to 2025-07-05

View PDF (15 pages)

22/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

22/04/2025

Registration of charge 086966990006, created on 2025-04-17

View PDF (46 pages)

25/11/2024

Full accounts made up to 2024-06-29

View PDF (21 pages)

30/09/2024

Termination of appointment of David Kevin Mulligan as a director on 2024-09-30

View PDF (1 pages)

04/09/2024

Appointment of Mr William Thomas Wright as a director on 2024-09-02

View PDF (2 pages)

02/06/2024

Registration of charge 086966990005, created on 2024-05-30

View PDF (11 pages)

15/04/2024

Register(s) moved to registered office address Ditton Park Riding Court Road Datchet Slough SL3 9GL

View PDF (1 pages)

15/04/2024

Register inspection address has been changed from 29 Wellington Street 10th Floor Leeds LS1 4DL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

15/04/2024

Withdrawal of a person with significant control statement on 2024-04-15

View PDF (2 pages)

15/04/2024

Notification of Transit Bidco Limited as a person with significant control on 2024-01-29

View PDF (2 pages)

14/02/2024

Resolutions

View PDF (1 pages)

14/02/2024

Re-registration of Memorandum and Articles

View PDF (33 pages)

14/02/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/02/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/02/2024

Memorandum and Articles of Association

View PDF (33 pages)

01/02/2024

Court order

View PDF (9 pages)

01/02/2024

Termination of appointment of Mark Hammond as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Termination of appointment of Paul John Ibbetson as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Termination of appointment of Jonathan Kempster as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Termination of appointment of Alison O'connor as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Termination of appointment of Michael John Russell as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

01/02/2024

Appointment of Mr Simon Nicholas Blunt as a director on 2024-01-29

View PDF (2 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (64 pages)

27/01/2024

Resolutions

View PDF (3 pages)

18/01/2024

Registration of charge 086966990004, created on 2024-01-17

View PDF (34 pages)

15/12/2023

Group of companies' accounts made up to 2023-07-01

View PDF (107 pages)

24/11/2023

Satisfaction of charge 086966990003 in full

View PDF (1 pages)

17/10/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

02/10/2023

Appointment of Alison O'connor as a director on 2023-10-02

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

06/09/2023

Registration of charge 086966990003, created on 2023-08-17

View PDF (33 pages)

30/01/2023

Appointment of Mr Paul John Ibbetson as a director on 2023-01-31

View PDF (2 pages)

22/12/2022

Group of companies' accounts made up to 2022-07-02

View PDF (94 pages)

16/11/2022

Termination of appointment of Ronald Charles Series as a director on 2022-11-14

View PDF (1 pages)

16/11/2022

Appointment of Mr Mark Hammond as a director on 2022-11-15

View PDF (2 pages)

19/10/2022

Termination of appointment of David Russell Black as a director on 2022-10-19

View PDF (1 pages)

19/10/2022

Termination of appointment of Liad Yehuda Meidar as a director on 2022-10-19

View PDF (1 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

05/07/2025

Next confirmation date

15/04/2026

Last change occurred

05/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

05/07/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Dunn, Lloyd John Charles	Director	19/10/2017 - 06/09/2022	17
Wright, William Thomas	Director	02/09/2024 - Present	16
DMCS SECRETARIES LIMITED	Corporate Secretary	19/09/2013 - 29/01/2014	405
Holt, Robert	Director	20/02/2014 - 19/10/2017	82
Cvetkovic, Petar	Director	29/01/2014 - 14/07/2017	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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SC278017

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

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Description

About DX (GROUP) LIMITED

DX (GROUP) LIMITED is an(a) Active company incorporated on 19/09/2013 with the registered office located at Ditton Park Riding Court Road, Datchet, Slough SL3 9GL. There are currently 3 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 DX (GROUP) LIMITED?

DX (GROUP) LIMITED is currently Active. It was registered on 19/09/2013 .

Where is DX (GROUP) LIMITED located?

DX (GROUP) LIMITED is registered at Ditton Park Riding Court Road, Datchet, Slough SL3 9GL.

What does DX (GROUP) LIMITED do?

DX (GROUP) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DX (GROUP) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.