Dexterity Records Uk Ltd in BIRMINGHAM

Dexterity Records Uk Ltd BIRMINGHAM

Dexterity Records Uk Ltd was dissolved on 2022-10-18. Dexterity Records Uk was a private limited company that was located at 21 Avondale Road, Birmingham, B11 3JT, ENGLAND. This company (formally formed on 2018-05-15) was run by 1 director.
Director Joshua F. who was appointed on 11 February 2021.

The company was officially categorised as "other service activities not elsewhere classified" (96090). According to the official database, there was a name change on 2020-12-09 and their previous name was Teamflex Recordings. The most recent confirmation statement was filed on 2021-05-14 and last time the statutory accounts were filed was on 31 May 2021.

Dexterity Records Uk Ltd Address / Contact

Office Address	21 Avondale Road
Town	Birmingham
Post code	B11 3JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11362580
Date of Incorporation	Tue, 15th May 2018
Date of Dissolution	Tue, 18th Oct 2022
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	4 years old
Account next due date	Tue, 28th Feb 2023
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sat, 28th May 2022
Last confirmation statement dated	Fri, 14th May 2021

Company staff

Joshua F.

Position: Director

Appointed: 11 February 2021

Latencyxe Limited

Position: Corporate Director

Appointed: 09 July 2021

Resigned: 25 December 2021

Markel H.

Position: Director

Appointed: 15 February 2021

Resigned: 17 March 2021

Jakob S.

Position: Director

Appointed: 11 February 2021

Resigned: 17 March 2021

Emmanuel K.

Position: Director

Appointed: 28 December 2020

Resigned: 10 December 2021

Jessica T.

Position: Director

Appointed: 16 December 2020

Resigned: 23 December 2020

Jakob S.

Position: Director

Appointed: 16 December 2020

Resigned: 11 February 2021

Andrew H.

Position: Director

Appointed: 16 December 2020

Resigned: 23 December 2020

Jakob S.

Position: Director

Appointed: 05 June 2020

Resigned: 18 November 2020

Joshua F.

Position: Director

Appointed: 15 April 2020

Resigned: 15 November 2020

Jakob S.

Position: Director

Appointed: 21 September 2018

Resigned: 01 November 2018

Amy P.

Position: Director

Appointed: 07 July 2018

Resigned: 20 April 2020

Calvin M.

Position: Director

Appointed: 07 July 2018

Resigned: 15 June 2020

Sarah C.

Position: Director

Appointed: 21 June 2018

Resigned: 21 December 2018

Jason B.

Position: Director

Appointed: 21 June 2018

Resigned: 31 July 2018

Maninderpal S.

Position: Director

Appointed: 21 June 2018

Resigned: 15 November 2020

Benjamin P.

Position: Director

Appointed: 19 June 2018

Resigned: 17 August 2020

Jason B.

Position: Secretary

Appointed: 26 May 2018

Resigned: 21 June 2018

Jakob S.

Position: Director

Appointed: 23 May 2018

Resigned: 06 July 2018

Peter V.

Position: Director

Appointed: 15 May 2018

Resigned: 15 May 2018

People with significant control

Joshua F.

Notified on	15 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben P.

Notified on	9 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Emmanuel Kamara

543 Lea Bridge Road, London, E10 7EB, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Ceo
Notified on	23 December 2020
Ceased on	11 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares

Andrew H.

Notified on	16 December 2020
Ceased on	23 December 2020
Nature of control:	significiant influence or control

Mr Joshua Farrell

20 Oxhill Road, Birmingham, B21 9RE, England

Legal authority	Able To Make Choices On Behalf Of The Company
Legal form	The Executive Director Of The Company
Notified on	21 December 2018
Ceased on	15 November 2020
Nature of control:	significiant influence or control

Sarah C.

Notified on	18 October 2018
Ceased on	21 December 2018
Nature of control:	significiant influence or control

Peter V.

Notified on	15 May 2018
Ceased on	15 May 2018
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Teamflex Recordings	December 9, 2020

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2021-12-25 filed on: 17th, January 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2021-12-25 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-05-31 filed on: 4th, January 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-12-10 filed on: 11th, December 2021	officers	Free Download (1 page)
CH01	On 2021-12-09 director's details were changed filed on: 9th, December 2021	officers	Free Download (2 pages)
AD01	New registered office address 21 Avondale Road Birmingham B11 3JT. Change occurred on 2021-09-22. Company's previous address: 18 Evelyn Road Birmingham B11 3JN England. filed on: 22nd, September 2021	address	Free Download (1 page)
CH02	Directors's details changed on 2021-07-09 filed on: 9th, July 2021	officers	Free Download (1 page)
AP02	Appointment (date: 2021-07-09) of a member filed on: 9th, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 14th, April 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-03-17 filed on: 17th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-17 filed on: 17th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-15 filed on: 18th, February 2021	officers	Free Download (2 pages)
CH01	On 2021-02-15 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
CH01	On 2021-02-15 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
CH01	On 2021-02-15 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-11 filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-11 filed on: 11th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-11 filed on: 11th, February 2021	officers	Free Download (2 pages)
AD01	New registered office address 25 Dalkeith Road Leicester LE4 7PU. Change occurred on 2021-02-11. Company's previous address: 543 Lea Bridge Road London E10 7EB England. filed on: 11th, February 2021	address	Free Download (1 page)
AD01	New registered office address 18 Evelyn Road Birmingham B11 3JN. Change occurred on 2021-02-11. Company's previous address: 25 Dalkeith Road Leicester LE4 7PU England. filed on: 11th, February 2021	address	Free Download (1 page)
AD01	New registered office address 543 Lea Bridge Road London E10 7EB. Change occurred on 2021-01-21. Company's previous address: 25 Dalkeith Road Leicester LE4 7PU England. filed on: 21st, January 2021	address	Free Download (1 page)
AP01	New director was appointed on 2020-12-28 filed on: 30th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-23 filed on: 23rd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-23 filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-16 filed on: 16th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-12-16 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-16 filed on: 16th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-12-16 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-16 filed on: 16th, December 2020	officers	Free Download (2 pages)
AD01	New registered office address 25 Dalkeith Road Leicester LE4 7PU. Change occurred on 2020-12-16. Company's previous address: 83 Twycross Street Leicester LE2 0DX England. filed on: 16th, December 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-12-09 filed on: 9th, December 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2020-11-15 filed on: 18th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-18 filed on: 18th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-15 filed on: 17th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-17 filed on: 17th, August 2020	officers	Free Download (1 page)
CH01	On 2020-08-04 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
CH01	On 2020-08-15 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
AD01	New registered office address 83 Twycross Street Leicester LE2 0DX. Change occurred on 2020-08-15. Company's previous address: 20 Oxhill Road Birmingham B21 9RE England. filed on: 15th, August 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-06-05 filed on: 17th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-05 director's details were changed filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-15 filed on: 16th, June 2020	officers	Free Download (1 page)
CH01	On 2020-05-25 director's details were changed filed on: 31st, May 2020	officers	Free Download (2 pages)
AD01	New registered office address 20 Oxhill Road Birmingham B21 9RE. Change occurred on 2020-05-31. Company's previous address: 155 Narborough Road South Leicester Leicestershire LE3 2LH England. filed on: 31st, May 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-20 filed on: 25th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-15 filed on: 25th, April 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AD01	New registered office address 155 Narborough Road South Leicester Leicestershire LE3 2LH. Change occurred on 2019-04-18. Company's previous address: 26 Hawkesbury Road Leicester LE2 8EP United Kingdom. filed on: 18th, April 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-21 filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-21 filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 31st, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-07 filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-07 filed on: 7th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-06 filed on: 6th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-21 filed on: 21st, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-06-21 filed on: 21st, June 2018	officers	Free Download (1 page)
CH01	On 2018-06-21 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-21 filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-21 filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-19 filed on: 19th, June 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-05-26) of a secretary filed on: 26th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-23 filed on: 24th, May 2018	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, May 2018	incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2018-05-15: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2018-05-15 filed on: 15th, May 2018	officers	Free Download (1 page)

Dexterity Records Uk Ltd BIRMINGHAM

Dexterity Records Uk Ltd Address / Contact

Company Information / Profile

Company staff

Joshua F.

Latencyxe Limited

Markel H.

Jakob S.

Emmanuel K.

Jessica T.

Jakob S.

Andrew H.

Jakob S.

Joshua F.

Jakob S.

Amy P.

Calvin M.

Sarah C.

Jason B.

Maninderpal S.

Benjamin P.

Jason B.

Jakob S.

Peter V.

People with significant control

Company previous names

Company filings

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