DL

DX (GROUP) LIMITED

Active

Company number 08696699

Slough, England · Incorporated 19 September 2013

Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, England

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRALEE PROPERTIES LIMITED · 19 September 2013 – 29 January 2014

DX NEWCO LIMITED · 29 January 2014 – 13 February 2014

DX (GROUP) LIMITED · 13 February 2014 – 19 February 2014

DX (GROUP) PLC · 19 February 2014 – 14 February 2024

Previous registered addresses

29 Wellington Street 10th Floor Leeds LS1 4DL England · until 15 April 2024

Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England · until 24 April 2017

Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL United Kingdom · until 10 March 2017

Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ · until 10 March 2017

C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom · until 29 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 July 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
5 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LIGHT, Helen Jane
Secretary
6 May 2026
LH
LIGHT, Helen Jane
Director
31 March 2026
WW
WRIGHT, William Thomas
Director
2 September 2024
BS
BLUNT, Simon Nicholas
Director · Resigned
29 January 2024
OA
O'CONNOR, Alison
Director · Resigned
2 October 2023
IP
IBBETSON, Paul John
Director · Resigned
31 January 2023
HM
HAMMOND, Mark
Director · Resigned
15 November 2022
BS
BLUNT, Simon Nicholas
Secretary · Resigned
11 August 2022
KJ
KEMPSTER, Jonathan
Director · Resigned
11 July 2022
RM
RUSSELL, Michael John
Director · Resigned
11 July 2022
MD
MULLIGAN, David Kevin
Secretary · Resigned
14 June 2022
ML
MEIDAR, Liad Yehuda
Director · Resigned
13 December 2021
DR
DEARDS, Russell Alan
Secretary · Resigned
26 March 2020
MD
MULLIGAN, David Kevin
Secretary · Resigned
17 April 2018
MD
MULLIGAN, David Kevin
Director · Resigned
9 April 2018
BD
BLACK, David Russell
Director · Resigned
19 October 2017
DL
DUNN, Lloyd John Charles
Director · Resigned
19 October 2017
GP
GOODSON, Paul Andrew
Director · Resigned
19 October 2017
SR
SERIES, Ronald Charles
Director · Resigned
19 October 2017
GI
GRAY, Ian Archie
Director · Resigned
1 July 2017
PZ
PEPPER, Zoe Lesley
Secretary · Resigned
31 October 2016
BD
BASI, Daljit Singh
Director · Resigned
21 September 2016
PI
PAIN, Ian Richard
Secretary · Resigned
26 May 2016
MP
MURRAY, Paul David
Director · Resigned
17 July 2014
HD
HOARE, David Alexander
Director · Resigned
20 February 2014
HR
HOLT, Robert
Director · Resigned
20 February 2014
MR
MCGRATH, Raquel
Secretary · Resigned
29 January 2014
CP
CVETKOVIC, Petar
Director · Resigned
29 January 2014
PI
PAIN, Ian Richard
Director · Resigned
29 January 2014
DS
DMCS SECRETARIES LIMITED
Corporate Secretary · Resigned
19 September 2013
MD
MILES, Dudley Robert Alexander
Director · Resigned
19 September 2013

Persons with significant control

PS
Transit Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2026 View
Legacy
Accounts
17 February 2026 View
Legacy
Other
17 February 2026 View
Legacy
Other
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Change Sail Address Company With Old Address New Address
Address
15 April 2024 View
Move Registers To Registered Office Company With New Address
Address
15 April 2024 View
Resolution
Resolution
14 February 2024 View
Re Registration Memorandum Articles
Incorporation
14 February 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 February 2024 View
Reregistration Public To Private Company
Change Of Name
14 February 2024 View
Memorandum Articles
Incorporation
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Capital Allotment Shares
Capital
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Court Order
Miscellaneous
1 February 2024 View
Resolution
Resolution
27 January 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2024 View
Accounts With Accounts Type Group
Accounts
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Auditors Resignation Company
Auditors
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Move Registers To Sail Company With New Address
Address
6 July 2021 View
Change Sail Address Company With New Address
Address
6 July 2021 View
Accounts With Accounts Type Group
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Group
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Capital Allotment Shares
Capital
13 June 2018 View
Resolution
Resolution
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Resolution
Resolution
2 January 2018 View
Memorandum Articles
Incorporation
2 January 2018 View
Resolution
Resolution
2 January 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Resolution
Resolution
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Resolution
Resolution
6 January 2017 View
Accounts With Accounts Type Group
Accounts
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Resolution
Resolution
10 May 2016 View
Accounts With Accounts Type Interim
Accounts
9 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 April 2016 View
Certificate Capital Cancellation Share Premium Account
Capital
20 April 2016 View
Legacy
Capital
20 April 2016 View
Resolution
Resolution
20 November 2015 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 October 2015 View
Resolution
Resolution
19 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 November 2014 View
Accounts With Accounts Type Group
Accounts
5 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
13 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Capital Alter Shares Subdivision
Capital
28 February 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Capital Allotment Shares
Capital
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Capital Alter Shares Subdivision
Capital
21 February 2014 View
Capital Allotment Shares
Capital
21 February 2014 View
Resolution
Resolution
21 February 2014 View
Resolution
Resolution
21 February 2014 View
Resolution
Resolution
19 February 2014 View
Accounts Balance Sheet
Accounts
19 February 2014 View
Auditors Statement
Auditors
19 February 2014 View
Auditors Report
Auditors
19 February 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 February 2014 View
Re Registration Memorandum Articles
Incorporation
19 February 2014 View
Reregistration Private To Public Company
Change Of Name
19 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2014 View
Certificate Change Of Name Company
Change Of Name
13 February 2014 View
Change Of Name Notice
Change Of Name
13 February 2014 View
Certificate Change Of Name Company
Change Of Name
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Appoint Person Secretary Company With Name
Officers
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Incorporation Company
Incorporation
19 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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