Dexstone Limited (registration number 08319605) is a private limited company legally formed on 2012-12-05 in United Kingdom. The enterprise has its registered office at 220 Northolt Road, Harrow HA2 8DS. Dexstone Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".
Company details
Name | Dexstone Limited |
Number | 08319605 |
Date of Incorporation: | Wed, 5th Dec 2012 |
End of financial year: | 31 December |
Address: | 220 Northolt Road, Harrow, HA2 8DS |
SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
When it comes to the 2 directors that can be found in this particular firm, we can name: Meeta J. (in the company from 01 September 2021), Nilesh J. (appointment date: 01 March 2019). The official register lists 3 persons of significant control, namely: Meeta J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nilesh J. has over 3/4 of shares, 3/4 to full of voting rights, Woodberry Secretarial Limited is located at 2 Woodberry Grove, N12 0DR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | - | - | - | - | - | 1 | 2,635 | 34,270 | 56,774 | 48,822 |
Fixed Assets | - | - | - | - | - | - | - | - | 464,672 | 500,603 |
Total Assets Less Current Liabilities | - | - | - | - | - | 1 | 298,777 | 317,397 | 336,967 | 381,845 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Winnington House 2 Woodberry Grove, London, N12 0DR, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 07168188 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 21st November 2023 filed on: 8th, January 2024 | confirmation statement |
Free Download (3 pages) |
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