This company is commonly known as Dlocal Llp. The company was founded 7 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Preiskel & Co Llp, 4 King's Bench Walk, London, United Kingdom, EC4Y 7DL | Llp Designated Member | 17 August 2016 | Active |
| Cornerstone Business Centre - Level 4, 16th September Square, Mosta, Malta, | Corporate Llp Designated Member | 06 July 2017 | Active |
| C/O Preiskel & Co Llp, 4 King's Bench Walk, London, Uk, EC4Y 7DL | Llp Designated Member | 17 August 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-30 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-30 | Accounts | Change account reference date limited liability partnership previous extended. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2017-09-29 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2017-09-25 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2017-09-12 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2017-07-18 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2016-08-17 | Incorporation | Incorporation limited liability partnership. | Download |
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