DIXONBAXI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dixonbaxi Limited. The company was founded 22 years ago and was given the registration number 04355223. The firm's registered office is in LONDON. You can find them at Unit 5,, 30 Wharf Road, London, . This company's SIC code is 74100 - specialised design activities.
Company Information
Name | : | DIXONBAXI LIMITED |
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Company Number | : | 04355223 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 January 2002 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
Registered Address | : | Unit 5,, 30 Wharf Road, London, England, N1 7GR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP | Director | 17 January 2002 | Active |
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP | Director | 17 January 2002 | Active |
16 Clare Lane, London, N1 3DB | Secretary | 17 January 2002 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 17 January 2002 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 17 January 2002 | Active |
People with Significant Control
Dixonbaxi Holdings Ltd |
Notified on | : | 19 September 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Aporva Baxi |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 16 Clare Lane, London, United Kingdom, N1 3DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Simon Dixon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 19 Victorian Heights, Thackeray Road Battersea, London, United Kingdom, SW8 3TD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)