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DEXT BIDCO LIMITED - Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom
Company Information
- Company registration number
- 13249219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1.2 Techspace Shoreditch
- 25 Luke Street
- London
- EC2A 4DS
- United Kingdom Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom UK
Management
- Managing Directors
- HOLT, Søren
- JEFFERIES, Joseph Michael
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-05
- Age Of Company 2021-03-05 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Dext Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERMAPP BIDCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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DEXT BIDCO LIMITED Company Description
- DEXT BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13249219. Its current trading status is "live". It was registered 2021-03-05. It was previously called HERMAPP BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 1.2 Techspace Shoreditch .
Get DEXT BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dext Bidco Limited - Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom
- 2021-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-08) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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capital-allotment-shares (2022-10-25) - SH01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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confirmation-statement-with-updates (2022-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-02-18) - AP04
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change-to-a-person-with-significant-control (2022-01-12) - PSC05
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change-account-reference-date-company-previous-shortened (2022-01-06) - AA01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-sail-address-company-with-new-address (2021-12-16) - AD02
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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capital-allotment-shares (2021-05-10) - SH01
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notification-of-a-person-with-significant-control (2021-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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resolution (2021-05-10) - RESOLUTIONS
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resolution (2021-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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move-registers-to-sail-company-with-new-address (2021-12-16) - AD03
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incorporation-company (2021-03-05) - NEWINC