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 9 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 | : | |
|---|
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 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 |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)