DEXIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDEXIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02023039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEXIM LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is DEXIM LIMITED located?

    Registered Office Address
    The Old Police Station,
    Church Street
    DE11 8LN Swadlincote
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEXIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MID-CAREER COLLEGE LIMITEDMay 27, 1986May 27, 1986

    What are the latest accounts for DEXIM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for DEXIM LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for DEXIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr John Mark Buckler on Jul 21, 2025

    2 pagesCH01

    Change of details for Dr Emma Ruth Lancashire as a person with significant control on Jul 16, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 30, 2024

    3 pagesAA

    Change of details for Dr Emma Ruth Lancashire as a person with significant control on May 01, 2024

    2 pagesPSC04

    Termination of appointment of Jonathan Adam Sherratt as a director on Nov 25, 2024

    1 pagesTM01

    Micro company accounts made up to Oct 30, 2023

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    1 pagesAA01

    Appointment of Professor Jonathan Adam Sherratt as a director on Jul 02, 2024

    2 pagesAP01

    Appointment of Mr John Mark Buckler as a director on May 01, 2024

    2 pagesAP01

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Termination of appointment of Peter Stewart Clemson as a secretary on Feb 06, 2024

    1 pagesTM02

    Registered office address changed from 17 Westmead London SW15 5BH to The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN on Oct 27, 2023

    1 pagesAD01

    Termination of appointment of Pamela Mary Sherratt as a director on Oct 18, 2023

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Notification of Emma Ruth Lancashire as a person with significant control on Aug 14, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 04, 2022

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Alan Frederick Cave Sherratt as a person with significant control on Aug 14, 2021

    1 pagesPSC07

    Termination of appointment of Alan Frederick Cave Sherratt as a director on Aug 14, 2021

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Who are the officers of DEXIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLER, John Mark
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station,
    Derbyshire
    England
    Director
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station,
    Derbyshire
    England
    EnglandBritish86665310004
    LANCASHIRE, Emma Ruth, Dr
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station,
    Derbyshire
    England
    Director
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station,
    Derbyshire
    England
    EnglandBritish261335570001
    CLEMSON, Peter Stewart
    Westmead
    SW15 5BH London
    17
    United Kingdom
    Secretary
    Westmead
    SW15 5BH London
    17
    United Kingdom
    British68810690002
    SHERRATT, Alan Frederick Cave
    17 Westmead
    SW15 5BH London
    Director
    17 Westmead
    SW15 5BH London
    United KingdomBritish10248750001
    SHERRATT, Jonathan Adam, Professor
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station,
    Derbyshire
    England
    Director
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station,
    Derbyshire
    England
    ScotlandBritish298112130001
    SHERRATT, Pamela Mary
    17 Westmead
    SW15 5BH London
    Director
    17 Westmead
    SW15 5BH London
    United KingdomBritish27030140001

    Who are the persons with significant control of DEXIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Emma Ruth Lancashire
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station,
    Derbyshire
    England
    Aug 14, 2021
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station,
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alan Frederick Cave Sherratt
    Westmead
    SW15 5BH London
    17
    United Kingdom
    Apr 06, 2016
    Westmead
    SW15 5BH London
    17
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DEXIM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2022Aug 14, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0