Dexapoint (UK) Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be roughly 1000 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 1 director.
Director Alexander L., appointed on 12 June 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House data there was a name change on 2017-12-05 and their previous name was Oriental & Occidental Limited.
The latest confirmation statement was sent on 2023-06-27 and the due date for the next filing is 2024-07-11. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10839076 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 12 June 2018
The list of PSCs who own or control the company consists of 4 names. As we found, there is Nicholas L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Alexander L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicholas L.
| Notified on | 28 June 2017 |
| Nature of control: |
25-50% shares |
Alexander L.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas L.
| Notified on | 11 June 2018 |
| Ceased on | 15 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas L.
| Notified on | 28 June 2017 |
| Ceased on | 11 June 2018 |
| Nature of control: |
75,01-100% shares |
| Oriental & Occidental | December 5, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 11 818 | 2 554 900 | 98 728 | |
| Current Assets | 1 000 | 151 957 | 2 574 900 | 482 509 | 383 781 | |
| Debtors | 140 139 | 20 000 | 383 781 | 383 781 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 32 025 | 39 058 | 26 954 | 5 851 |
| Other Debtors | 77 470 | 20 000 | 383 781 | 383 781 | ||
| Cash Bank In Hand | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | |||||
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Bank Borrowings | 47 000 | 453 055 | 34 000 | |||
| Bank Borrowings Overdrafts | 45 583 | 2 500 | 2 500 | 5 000 | ||
| Creditors | 119 932 | 2 488 842 | 2 500 | 5 000 | ||
| Loans From Directors | 230 564 | |||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 32 025 | 86 058 | 480 009 | 378 781 |
| Other Creditors | 338 930 | |||||
| Taxation Social Security Payable | 8 019 | |||||
| Total Assets Less Current Liabilities | 32 025 | 86 058 | 480 009 | 378 781 | ||
| Trade Creditors Trade Payables | 74 349 | 2 247 759 | ||||
| Trade Debtors Trade Receivables | 62 669 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||
| Number Shares Allotted | 10 000 000 | |||||
| Par Value Share | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 26th, March 2024 |
accounts | Free Download (6 pages) |
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