Introduction
Watch Company
R
RLDATIX MIPCO LIMITED
RLDATIX MIPCO LIMITED is an active company incorporated on 12 April 2022 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RLDATIX MIPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14042224
LTD Company
Age
3 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 26 November 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
DATIX MIPCO LIMITED
From: 12 April 2022To: 5 May 2022
Address
Second Floor - 1 Church Road Richmond, TW9 2QE,
21 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
12
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HOLBROOK, Peter Lincoln
ActiveRichmondTW9 2QE
Born January 1969
Director
Appointed 12 Apr 2022
HOLBROOK, Peter Lincoln
RichmondTW9 2QE
Born January 1969
Director
12 Apr 2022
Active
MICHELSON, Daniel
ActiveRichmondTW9 2QE
Born December 1967
Director
Appointed 30 Jul 2025
MICHELSON, Daniel
RichmondTW9 2QE
Born December 1967
Director
30 Jul 2025
Active
OSMENT, John
ActiveRichmondTW9 2QE
Born August 1984
Director
Appointed 21 Feb 2023
OSMENT, John
RichmondTW9 2QE
Born August 1984
Director
21 Feb 2023
Active
STRUDLEY, Paul George
ActiveRichmondTW9 2QE
Born September 1982
Director
Appointed 30 Jul 2025
STRUDLEY, Paul George
RichmondTW9 2QE
Born September 1982
Director
30 Jul 2025
Active
BURNS, Charlene
ResignedRichmondTW9 2QE
Born November 1983
Director
Appointed 21 Feb 2023
Resigned 30 Jul 2025
BURNS, Charlene
RichmondTW9 2QE
Born November 1983
Director
21 Feb 2023
Resigned 30 Jul 2025
Resigned
SURGES, Jeffery
ResignedRichmondTW9 2QE
Born July 1967
Director
Appointed 12 Apr 2022
Resigned 30 Jul 2025
SURGES, Jeffery
RichmondTW9 2QE
Born July 1967
Director
12 Apr 2022
Resigned 30 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffery Surges
Ceased1 Church Road, RichmondTW9 2QE
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2022
Ceased 08 Apr 2025
Mr Jeffery Surges
1 Church Road, RichmondTW9 2QE
Born July 1967
Ownership of shares 25 to 50 percent
07 Jul 2022
Ceased 08 Apr 2025
Ceased
Datix Holdco Limited
Active1 Church Road, RichmondTW9 2QE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Datix Holdco Limited
1 Church Road, RichmondTW9 2QE
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Filing History
46
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2022