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

Meeta J.
8 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Nilesh J.
1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodberry Secretarial Limited
6 April 2016 - 1 March 2019
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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 21st November 2023
filed on: 8th, January 2024 | confirmation statement
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