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DEX DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dex Developments Limited. The company was founded 24 years ago and was given the registration number 03883292. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEX DEVELOPMENTS LIMITED
Company Number:03883292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary20 May 2002Active
56 Gloucester Road, London, United Kingdom, SW7 4UB

Director01 March 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary25 November 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director25 November 1999Active

People with Significant Control

Simon Sharples
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:English
Address:56 Gloucester Road, London, SW7 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Officers

Change corporate secretary company with change date.

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2017-06-02Address

Change registered office address company with date old address new address.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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