Founded in 2015, Dixon Wilson (secretaries), classified under reg no. 09880432 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 Sunday 31st March and its latest financial statement was filed on 2023/03/31.
Currently there are 2 directors in the the firm, namely James K. and Gordon S.. In addition one secretary - Emilia C. - is with the company. As of 28 May 2024, there was 1 ex secretary - Sara H.. There were no ex directors.
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 09880432 |
| Date of Incorporation | Thu, 19th Nov 2015 |
| Industry | Activities of professional membership organizations |
| 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 |
Position: Secretary
Appointed: 08 June 2016
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
The list of PSCs who own or have control over the company includes 10 names. As we established, there is Gordon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sophie L., who also meets the Companies House criteria to be indexed as a person with significant control. 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 |
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 |
Jonathan B.
| 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 |
David M.
| 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 N.
| 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 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 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 | |
| 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy