Dexios Ltd. net worth, address, company information. Free

Company search

Dexios Ltd (registration number 11678909) is a private limited company legally formed on 2018-11-15 originating in United Kingdom. The company is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Dexios Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name	Dexios Ltd
Number	11678909
Date of Incorporation:	2018/11/15
End of financial year:	31 December
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 64205 - Activities of financial services holding companies 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the business, we can name: Andry R. (in the company from 01 October 2023), Zara R. (appointment date: 31 December 2021). 1 secretary is in the company: Zara R. (appointed on 31 December 2021). The official register lists 4 persons of significant control, namely: Andry R. owns over 3/4 of shares, Zara R. owns over 3/4 of shares, 3/4 to full of voting rights, Andry R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andry R.

1 October 2023

Nature of control:	75,01-100% shares

Zara R.

31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andry R.

15 November 2018 - 31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andry R.

15 November 2018 - 7 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control October 1, 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control October 1, 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 1, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)
(AP02) Appointment (date: October 1, 2023) of a member filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AP01) On October 1, 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(CH01) On October 1, 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(CH03) On June 30, 2023 secretary's details were changed filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control June 30, 2023 filed on: 27th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 1, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 31, 2021 filed on: 2nd, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 2nd, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 1, 2022 filed on: 2nd, January 2022 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: December 31, 2021) of a secretary filed on: 2nd, January 2022 \| officers	Free Download (2 pages)
(AP01) On December 31, 2021 new director was appointed. filed on: 2nd, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 31, 2021 filed on: 2nd, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 31, 2021 filed on: 2nd, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on October 25, 2021. Company's previous address: B1 Business Centre, Suite 206 Davyfield Road Blackburn BB1 2QY England. filed on: 25th, October 2021 \| address	Free Download (1 page)
(CH01) On October 1, 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 1, 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 6th, April 2020 \| accounts	Free Download (2 pages)
(SH01) Capital declared on December 1, 2019: 10000.00 GBP filed on: 6th, April 2020 \| capital	Free Download (3 pages)
(AA01) Accounting period ending changed to November 30, 2019 (was December 31, 2019). filed on: 15th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 1, 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 1, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control November 15, 2018 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On March 8, 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CH03) On March 8, 2019 secretary's details were changed filed on: 11th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 7, 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (1 page)
(CH03) On March 7, 2019 secretary's details were changed filed on: 7th, March 2019 \| officers	Free Download (1 page)
(CH01) On March 7, 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2018 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on November 15, 2018: 1.00 GBP capital

Companies nearby - by postcode
Aurora George Designs Limited
W2 Homelessness Ltd
G Bartlett Ltd
Buds & Herbs Ltd


Zisz Consultancy Ltd
Yahia Ltd
Jelx Company Limited