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Declarx Limited

Declarx Limited is an active company incorporated on 3 December 2024 with the registered office located in Guildford, Surrey. Declarx Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16116444
Private limited company
Age
9 months
Incorporated 3 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 September 2026 (11 months remaining)
Contact
Address
3 Cross Lanes
Guildford
GU1 1UJ
England
Address changed on 12 Aug 2025 (29 days ago)
Previous address was 6th Floor Manfield House 1 Southampton Street London WC2R 0LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1982
Mr Robert Jeffrey Groves
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchbills Ltd
Robert Jeffrey Groves is a mutual person.
Active
Asi Logistics (UK) Limited
Robert Jeffrey Groves is a mutual person.
Active
Quickline Haulage Limited
Jonathan Michael Whiteley is a mutual person.
Active
Bloom Financial Management Limited
Robert Jeffrey Groves is a mutual person.
Active
Corta International Ltd
Robert Jeffrey Groves is a mutual person.
Active
Findfx Ltd
Robert Jeffrey Groves is a mutual person.
Active
Solely Digital Ltd
Robert Jeffrey Groves is a mutual person.
Active
Integrate Ai Ltd
Robert Jeffrey Groves is a mutual person.
Active
Financials
Declarx Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
29 Days Ago on 12 Aug 2025
Mr Robert Jeffrey Groves (PSC) Details Changed
29 Days Ago on 12 Aug 2025
Jonathan Michael Whiteley Resigned
29 Days Ago on 12 Aug 2025
Jonathan Michael Whiteley (PSC) Resigned
29 Days Ago on 12 Aug 2025
Jonathan Michael Whiteley (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Jonathan Michael Whiteley Appointed
2 Months Ago on 1 Jul 2025
Mr Robert Jeffrey Groves (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 13 Dec 2024
Incorporated
9 Months Ago on 3 Dec 2024
Name changed from Project Gemini Ltd
9 Months Ago on 3 Dec 2024
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Documents
Certificate of change of name
Submitted on 12 Aug 2025
Cessation of Jonathan Michael Whiteley as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jonathan Michael Whiteley as a director on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 6th Floor Manfield House 1 Southampton Street London WC2R 0LR England to 3 Cross Lanes Guildford GU1 1UJ on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Robert Jeffrey Groves as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Jonathan Michael Whiteley as a director on 1 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Robert Jeffrey Groves as a person with significant control on 1 July 2025
Submitted on 18 Jul 2025
Notification of Jonathan Michael Whiteley as a person with significant control on 1 July 2025
Submitted on 18 Jul 2025
Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford GU1 1UJ England to 6th Floor Manfield House 1 Southampton Street London WC2R 0LR on 13 December 2024
Submitted on 13 Dec 2024
Incorporation
Submitted on 3 Dec 2024
Repayment History
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