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Dlocal Llp, EC4Y 7DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DLOCAL LLP

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

This company is commonly known as Dlocal Llp. The company was founded 8 years ago and was given the registration number OC413287. The firm's registered office is in LONDON. You can find them at C/o Preiskel & Co Llp, 4 King's Bench Walk, London, . This company's SIC code is None Supplied.

Company Information

Name:DLOCAL LLP
Company Number:OC413287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Preiskel & Co Llp, 4 King's Bench Walk, London, United Kingdom, EC4Y 7DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Preiskel & Co Llp, 4 King's Bench Walk, London, United Kingdom, EC4Y 7DL

Llp Designated Member17 August 2016Active
Cornerstone Business Centre - Level 4, 16th September Square, Mosta, Malta,

Corporate Llp Designated Member06 July 2017Active
C/O Preiskel & Co Llp, 4 King's Bench Walk, London, Uk, EC4Y 7DL

Llp Designated Member17 August 2016Active

People with Significant Control

Sergio Enrique Fogel Kaplan
Notified on:06 July 2017
Status:Active
Date of birth:October 1963
Nationality:Uruguayan
Country of residence:Uruguay
Address:1294/507, Luis Bonavita, Montevideo, Uruguay,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Sebastian Kanovich
Notified on:17 August 2016
Status:Active
Date of birth:September 1990
Nationality:Uruguayan
Country of residence:Uk
Address:C/O Preiskel & Co Llp, 4 King's Bench Walk, London, Uk, EC4Y 7DL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Andres Bzurovski Bay
Notified on:17 August 2016
Status:Active
Date of birth:September 1977
Nationality:Uruguayan
Country of residence:Uruguay
Address:1294/507, Luis Bonavita, Montevideo, Uruguay,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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)

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