GHEFA 3 LIMITED
Active - Accounts Filed
General Information
NAME
GHEFA 3 LIMITED
COMPANY NUMBER
08624117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/07/2013
(11 years and 3 months old)
WEBSITE
http://datix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2QE
2nd Floor 1 Church Road
Richmond
TW9 2QE
Credit Risk Overview
Want to learn more about GHEFA 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| GHEFA 3 LIMITED | Active - Accounts Filed | View Report |
| DATIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GHEFA 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHEFA 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHEFA 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
25/07/2013 - Present (11 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
25/07/2013 - Present (11 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATIX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX FINCO LIMITED | Active - Accounts Filed | View Report |
| DATIX MIDCO LIMITED | Non-Trading | View Report |
| DATIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| GHEFA 3 LIMITED | Active - Accounts Filed | View Report |
| DATIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX LIMITED | Active - Accounts Filed | View Report |
| RLDATIX LIMITED | Non-Trading | View Report |
| RL DATIX (EBT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 07/03/2023 | New Board Member John Osment (930628421) Appointed |
| 07/03/2023 | New Board Member Charlene Burns (924551948) Appointed |
| 11/07/2022 | New Board Member Javed Ahmad Khan (919471473) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Jeffery Surges (929246844) Appointed |
| 14/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 19/03/2021 | Darren Michael Gates (906226994) has left the board |
| 25/01/2021 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Seyed Mortazavi (920782359) has left the board |
| 06/06/2019 | New Board Member Jeffery Surges (925913542) Appointed |
| 07/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | Duncan Richard Calam (918806430) has left the board |
| 07/02/2018 | New Accounts filed |
| 13/10/2017 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 16/05/2016 | Seyed Mortazavi (920785275) has left the board |
| 16/05/2016 | New Board Member Seyed Mortazavi (920782359) Appointed |
| 09/05/2016 | New Board Member Seyed Mortazavi (920785275) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 30/01/2015 | Duncan Calam (919430133) has left the board |
| 30/01/2015 | New Board Member Duncan Richard Calam (918806430) Appointed |
| 26/01/2015 | New Board Member Duncan Calam (919430133) Appointed |
| 26/01/2015 | New Board Member Darren Michael Gates (906226994) Appointed |
| 26/01/2015 | Charles William George Tritton (907683330) has left the board |
| 15/08/2014 | New Annual Return filed |
| 14/08/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
