| Company Name | DTX Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11857633 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2019(5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Ms Samantha Hayes |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5c Harewood Yard Harewood House Estate Harewood Leeds West Yorkshire LS17 9LF |
| Director Name | Mr Darren Lee Moran |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5c Harewood Yard Harewood House Estate Harewood Leeds West Yorkshire LS17 9LF |
| Director Name | Mr Neil Murray Lovatt-Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 December 2023(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 18 High Street Tetsworth Thame OX9 7AS |
| Director Name | Mr Shaun Rhodes |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 December 2023(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 9 Whack House Close Yeadon Leeds LS19 7LZ |
| Director Name | Mrs Deborah Smith |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 December 2023(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 2 Harlech Way Garforth LS25 2LJ |
| Director Name | Mr Trevor Martin Smith |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 December 2023(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 2 Harlech Way Garforth LS25 2LJ |
| Director Name | Mr Neil Murray Lovatt-Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 High Street Tetsworth Oxfordshire OX9 7AS |
Location
| Registered Address | 5c Harewood Yard Harewood House Estate Harewood Leeds West Yorkshire LS17 9LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Harewood |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 8 April 2019 | Delivered on: 17 April 2019 Persons entitled: Neil Murray Lovatt-Smith Trevor Martin Smith Richard Shaun Rhodes Shirley Ann Lovatt-Smith Classification: A registered charge Particulars: The whole undertaking of the company and all other property, assets and rights of the company including any freehold or leasehold property now or at any time vested in the company. Outstanding |
|---|
Filing History
| 22 December 2023 | Director's details changed for Mr Deborah Smith on 6 December 2023 (2 pages) |
|---|---|
| 21 December 2023 | Appointment of Mr Neil Murray Lovatt-Smith as a director on 6 December 2023 (2 pages) |
| 21 December 2023 | Appointment of Mr Shaun Rhodes as a director on 6 December 2023 (2 pages) |
| 21 December 2023 | Appointment of Mr Trevor Martin Smith as a director on 6 December 2023 (2 pages) |
| 21 December 2023 | Appointment of Mr Deborah Smith as a director on 6 December 2023 (2 pages) |
| 6 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 5 September 2022 | Termination of appointment of Neil Murray Lovatt-Smith as a director on 5 September 2022 (1 page) |
| 31 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 19 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 5 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 2 May 2019 | Resolutions
|
| 18 April 2019 | Statement of capital following an allotment of shares on 8 April 2019
|
| 17 April 2019 | Registration of charge 118576330001, created on 8 April 2019 (30 pages) |
| 4 March 2019 | Incorporation Statement of capital on 2019-03-04
|