DXN INTERNATIONAL (UK) LIMITED
Overview
| Company Name | DXN INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04454617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DXN INTERNATIONAL (UK) LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DXN INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Unit 1 Champness Close E17 6ZA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DXN INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DXN INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for DXN INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Leong Bee Ling as a person with significant control on Jan 23, 2026 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2025 | 6 pages | AA | ||||||||||||||
Appointment of Ms Paulina Glodowska as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from , 337 Forest Road, London, E17 5JR, England to Unit 1 Champness Close London E17 6ZA on May 13, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Feb 29, 2024 | 4 pages | AA | ||||||||||||||
Termination of appointment of Yew Lin Lim as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Boon Yee Lim as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yew Lin Lim as a secretary on Jan 07, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Notification of Leong Bee Ling as a person with significant control on Aug 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 72 Plumstead High Street London SE18 1SL England to 337 Forest Road London E17 5JR | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 337 Forest Road London E17 5JR | 1 pages | AD03 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||||||||||||||
Change of details for Dr Lim Siow Jin as a person with significant control on Oct 17, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Dr Lim Siow Jin as a person with significant control on Oct 17, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Leong Bee Ling as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Yew Lin Lim on Oct 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Boon Yee Lim on Oct 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jijith Nelliyote Kakkunnath on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jijith Nelliyote Kakkunnath as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Ms Yew Lin Lim on Aug 10, 2023 | 1 pages | CH03 | ||||||||||||||
Who are the officers of DXN INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLODOWSKA, Paulina | Director | Champness Close E17 6ZA London Unit 1 England | England | Polish | 341846050001 | |||||||||
| NELLIYOTE KAKKUNNATH, Jijith | Director | Champness Close E17 6ZA London Unit 1 England | England | Indian | 312774940002 | |||||||||
| LIM, Yew Lin | Secretary | Forest Road E17 5JR London 337 England | 251561500001 | |||||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 52-54 Gracechurch Street EC3V 0EH London 7th Floor United Kingdom |
| 147321300001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom |
| 158595270001 | ||||||||||
| LIM, Boon Yee | Director | Taman Gunung Indah Lebuhraya Sultanah Bahiyah 05050 Alor Setar 79 Kedah Malaysia | Malaysia | Malaysian | 82316240002 | |||||||||
| LIM, Yew Lin | Director | Taman Berjaya Jalan Pegawai 05050 Alor Setar 267 Kedah Malaysia | Malaysia | Malaysian | 82316230002 |
Who are the persons with significant control of DXN INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leong Bee Ling | Aug 05, 2024 | 213 Lebuhraya Sultan Abdul Halim,05400 Alor Setar Wisma Dxn Kedah Malaysia | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Datin Leong Bee Ling | Apr 06, 2016 | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor England | Yes |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Datuk Lim Siow Jin | Apr 06, 2016 | Champness Close E17 6ZA London Unit 1 England | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
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