Hgka Dexiades Ltd is a private limited company located at Sterling House Fulbourne Road, Walthamstow, London E17 4EE. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Herakli D., appointed on 03 October 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-10-02 and the date for the subsequent filing is 2024-10-16. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Sterling House Fulbourne Road |
| Office Address2 | Walthamstow |
| Town | London |
| Post code | E17 4EE |
| Country of origin | United Kingdom |
| Registration Number | 11601430 |
| Date of Incorporation | Wed, 3rd Oct 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Herakli D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kyriacos D. This PSC owns 25-50% shares and has 25-50% voting rights.
Herakli D.
| Notified on | 3 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kyriacos D.
| Notified on | 3 October 2018 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/02 filed on: 2nd, October 2023 |
confirmation statement | Free Download (5 pages) |
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