Founded in 2015, Dixon Wilson, classified under reg no. 09912171 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely James K., Gordon S.. Of them, James K., Gordon S. have been with the company the longest, being appointed on 11 December 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 22 Chancery Lane |
Town | London |
Post code | WC2A 1LS |
Country of origin | United Kingdom |
Registration Number | 09912171 |
Date of Incorporation | Fri, 11th Dec 2015 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Tue, 31st Dec 2024 (217 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
Last confirmation statement dated | Fri, 18th Nov 2022 |
The register of PSCs who own or control the company is made up of 10 names. As we identified, there is Gordon S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gordon S.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
James K.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
Notified on | 6 April 2016 |
Ceased on | 18 February 2021 |
Nature of control: |
significiant influence or control |
David N.
Notified on | 6 April 2016 |
Ceased on | 18 February 2021 |
Nature of control: |
significiant influence or control |
Sophie L.
Notified on | 6 April 2016 |
Ceased on | 18 February 2021 |
Nature of control: |
significiant influence or control |
Helen C.
Notified on | 6 April 2016 |
Ceased on | 18 February 2021 |
Nature of control: |
significiant influence or control |
Benjamin G.
Notified on | 6 April 2016 |
Ceased on | 18 February 2021 |
Nature of control: |
significiant influence or control |
David M.
Notified on | 6 April 2016 |
Ceased on | 18 February 2021 |
Nature of control: |
significiant influence or control |
Jonathan S.
Notified on | 6 April 2016 |
Ceased on | 18 February 2021 |
Nature of control: |
significiant influence or control |
Mark W.
Notified on | 1 April 2019 |
Ceased on | 18 February 2021 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-11-30 | 2020-11-30 | 2022-03-31 | 2023-03-31 |
Net Worth | 2 | 2 | |||||
Balance Sheet | |||||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
Cash Bank In Hand | 2 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 2 | 2 | |||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-11-18 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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