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DIXEY OF LONDON LIMITED

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

This company is commonly known as Dixey Of London Limited. The company was founded 26 years ago and was given the registration number 03415166. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DIXEY OF LONDON LIMITED
Company Number:03415166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, The Barton, Cobham, England, KT11 2NJ

Secretary03 February 2008Active
21, The Barton, Cobham, KT11 2NJ

Director10 August 2008Active
21 The Barton, Cobham, KT11 2NJ

Secretary06 August 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary06 August 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director06 August 1997Active
206 Greenvale Road, Eltham, London, SE9 1PQ

Director29 April 2006Active
31a, Upands Crescent, Swansea, SA2 0NP

Director10 May 2008Active
21 The Barton, Cobham, KT11 2NJ

Director19 February 1999Active
38 Giggs Hill Gardens, Thames Ditton, KT7 0AT

Director29 April 2006Active
33a Priestlands Park Road, Sidcup, DA15 7AJ

Director06 August 1997Active

People with Significant Control

Charles Dixey Ltd
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:21, The Barton, Cobham, England, KT11 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
C.W. Dixey & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, The Barton, Cobham, England, UT11 2NJ
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
2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-01-31Address

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

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-01-08Capital

Capital statement capital company with date currency figure.

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2020-01-08Capital

Legacy.

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2020-01-08Insolvency

Legacy.

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2020-01-08Resolution

Resolution.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Address

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

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2017-04-03Capital

Capital allotment shares.

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