Founded in 2016, Dlocal LLP, classified under reg no. OC413287 is an active company. Currently registered at C/o Preiskel & Co Llp EC4Y 7DL, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
As of 6 May 2024, our data shows no information about any ex officers on these positions.
Office Address | C/o Preiskel & Co Llp |
Office Address2 | 4 King's Bench Walk |
Town | London |
Post code | EC4Y 7DL |
Country of origin | United Kingdom |
Registration Number | OC413287 |
Date of Incorporation | Wed, 17th Aug 2016 |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
Last confirmation statement dated | Sat, 3rd Dec 2022 |
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Andres B. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Sergio F. This PSC and has 25-50% voting rights. Moving on, there is Sebastian K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.
Andres B.
Notified on | 17 August 2016 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Sergio F.
Notified on | 6 July 2017 |
Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Sebastian K.
Notified on | 17 August 2016 |
Ceased on | 6 July 2017 |
Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Type | Category | Free download | |
---|---|---|---|
LLCS01 |
Confirmation statement with no updates 3rd December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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