Dimplx Limited CLECKHEATON


Dimplx Limited is a private limited company registered at Hub 26, Hunsworth Lane, Cleckheaton BD19 4LN. Incorporated on 2020-02-15, this 4-year-old company is run by 2 directors.
Director Simon D., appointed on 15 February 2020. Director Joshin R., appointed on 15 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-17 and the date for the next filing is 2024-03-31. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Dimplx Limited Address / Contact

Office Address Hub 26
Office Address2 Hunsworth Lane
Town Cleckheaton
Post code BD19 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12465185
Date of Incorporation Sat, 15th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 15 February 2020

Joshin R.

Position: Director

Appointed: 15 February 2020

Brendan H.

Position: Director

Appointed: 02 January 2021

Resigned: 25 April 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Joshin R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Inves Technology Limited that entered Cleckheaton, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Ikineo Global Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company - limited", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Joshin R.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Inves Technology Limited

Hub 26 Hunsworth Lane, Cleckheaton, BD19 4LN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10992220
Notified on 15 February 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Ikineo Global Holdings Limited

PO BOX 451 Market Building, Fountain Street, St. Peter Port, GY1, PO Box 451, Guernsey

Legal authority Guernsey
Legal form Private Company - Limited
Country registered St. Peter Port
Place registered Guernsey Registry
Registration number 67444
Notified on 25 February 2020
Ceased on 28 November 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities-14 984-22 963-25 137
Other
Creditors14 98522 9642 174
Equity Securities Held 11
Fixed Assets11 
Investments 11
Loans From Directors  2 174
Net Current Assets Liabilities-14 985-22 964-2 174
Other Creditors 22 96422 964
Total Assets Less Current Liabilities-14 984-22 963-2 173

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 23rd, November 2023
Free Download (7 pages)

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