General information

Name:

Datalytyx Ltd

Office Address:

1 Ropemaker Street EC2Y 9HT London

Number: 09147644

Incorporation date: 2014-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the establishment of Datalytyx Limited, the firm which is located at 1 Ropemaker Street, in London. That would make ten years Datalytyx has been on the market, as it was created on 2014-07-25. The company's registration number is 09147644 and its zip code is EC2Y 9HT. This enterprise's registered with SIC code 62020 which means Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to Friday 31st March 2023 and the most current annual confirmation statement was submitted on Tuesday 25th July 2023.

In order to satisfy their clientele, this specific limited company is constantly overseen by a unit of three directors who are Eric W., Anurag B. and Subramanian N.. Their successful cooperation has been of prime use to the following limited company since 2020. At least one secretary in this firm is a limited company: Congress Company Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 December 2022

Latest update: 8 February 2024

Eric W.

Role: Director

Appointed: 19 November 2020

Latest update: 8 February 2024

Anurag B.

Role: Director

Appointed: 19 November 2020

Latest update: 8 February 2024

Subramanian N.

Role: Director

Appointed: 19 November 2020

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Mphasis Consulting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ropemaker Street, EC2Y 9HT and was registered as a PSC under the reg no 01755328.

Mphasis Consulting Limited
Address: 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01755328
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 6 April 2016
Ceased on 19 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Justin M.
Notified on 6 April 2016
Ceased on 19 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 25 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (21 pages)

Additional Information

HQ address,
2015

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2016

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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