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DEXIOS LTD

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

This company is commonly known as Dexios Ltd. The company was founded 5 years ago and was given the registration number 11678909. The firm's registered office is in BLACKBURN. You can find them at B1 Business Centre, Suite 206, Davyfield Road, Blackburn, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEXIOS LTD
Company Number:11678909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 64205 - Activities of financial services holding companies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Piazza Circle, Nepean, Canada, K2J 5S2

Secretary31 December 2021Active
55, Avenue Marceau, Paris, France, 75116

Director01 October 2023Active
135, Piazza Circle, Nepean, Canada, K2J 5S2

Director31 December 2021Active
Suite 10, 3rd Floor, La Ciotat, Mahe, Seychelles,

Corporate Director01 October 2023Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary15 November 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 November 2018Active

People with Significant Control

Andry Rajakoba
Notified on:01 October 2023
Status:Active
Date of birth:November 1972
Nationality:French
Country of residence:France
Address:24, Rue De Clichy, Paris, France, 75009
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zara Rajakoba
Notified on:31 December 2021
Status:Active
Date of birth:July 1979
Nationality:Canadian
Country of residence:Canada
Address:135, Piazza Circle, Nepean, Canada, K2J 5S2
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andry Rajakoba
Notified on:15 November 2018
Status:Active
Date of birth:November 1972
Nationality:French
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andry Rajakoba
Notified on:15 November 2018
Status:Active
Date of birth:November 1972
Nationality:French
Country of residence:France
Address:Andry Rajakoba, 55 Avenue Marceau, Paris, France, 75116
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2023-11-01Officers

Appoint corporate director company with name date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Change person director company with change date.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Officers

Change person secretary company with change date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-02Confirmation statement

Confirmation statement with updates.

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2022-01-02Persons with significant control

Cessation of a person with significant control.

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2022-01-02Persons with significant control

Notification of a person with significant control.

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2022-01-02Officers

Termination secretary company with name termination date.

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2022-01-02Officers

Termination director company with name termination date.

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2022-01-02Officers

Appoint person secretary company with name date.

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2022-01-02Officers

Appoint person director company with name date.

Download
2021-10-25Officers

Change person director company with change date.

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2021-10-25Address

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

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2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-04-06Capital

Capital allotment shares.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-01-15Accounts

Change account reference date company previous extended.

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