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DEXCORE LTD

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

This company is commonly known as Dexcore Ltd. The company was founded 14 years ago and was given the registration number 06960761. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DEXCORE LTD
Company Number:06960761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director23 January 2023Active
88 Anson Road, London, NW2 6AE

Director13 July 2009Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director05 March 2011Active
Mandelay, Potters Heath Road, Welwyn, England, AL6 9SY

Director13 July 2009Active

People with Significant Control

Mrs Katrina Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Franklin Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Capital

Capital allotment shares.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-05-03Address

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

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2023-01-23Officers

Appoint person director company with name date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Change account reference date company current extended.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-06Address

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

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2017-07-26Officers

Change person director company with change date.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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