By when must DOCUMENT LOGISTIX LIMITED's directors verify their identity with Companies House?

Directors of DOCUMENT LOGISTIX LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of DOCUMENT LOGISTIX LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

DOCUMENT LOGISTIX LIMITED

07451272 · Ltd · 15 years old

17/18 Shenley Pavilions Chalkdell Drive, Milton Keynes, MK5 6LB

SIC 62012

Companies House data checked 12 September 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DOCUMENT LOGISTIX LIMITED (ECCTA)

Directors of DOCUMENT LOGISTIX LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE WIT, Franciscus Clemens Mariadirectorsince 2026-01-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

LIVING EARTH LIMITEDactivevia WAJZNER, Daniel Thomas

Dissolved

PBN SHOW 808 LIMITEDdissolvedvia COWELL, Timothy Mark, WAJZNER, Daniel Thomas

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£4.3m

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Whitevision Holding Bv

Corporate entity

Handelsregister 20118210

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when DOCUMENT LOGISTIX LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →