DIXCART INTERNATIONAL LIMITED
Overview
| Company Name | DIXCART INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06227355 |
| 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 DIXCART INTERNATIONAL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is DIXCART INTERNATIONAL LIMITED located?
| Registered Office Address | Dixcart House Addlestone Road Bourne Business Park KT15 2LE Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIXCART INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIXCART PROFESSIONAL SERVICES LIMITED | Apr 25, 2007 | Apr 25, 2007 |
What are the latest accounts for DIXCART INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIXCART INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for DIXCART INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Anthony Robertson as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Laurence Binge as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Anne Wilman as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Wilman as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Jan 25, 2017 | 1 pages | AD01 | ||
Who are the officers of DIXCART INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Paul Anthony | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | United Kingdom | British | 151266410002 | |||||
| WIGRAM, Julia Margaret Fyers | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | United Kingdom | British | 139300940001 | |||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||
| WILMAN, Jacqueline Anne | Secretary | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | British | 66941480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BINGE, Laurence | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | United Kingdom | British | 44391780004 | |||||
| DUNNE, Joseph Charles | Director | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey | England | Irish | 86566560013 | |||||
| MORGAN, Paul Dudley Oliver | Director | The Street KT24 6HY West Horsley 141 Surrey | England | British | 5948770007 | |||||
| ROBERTSON, Peter Anthony | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | United Kingdom | British | 162885590001 | |||||
| SMITH, Melanie Ann Katherine | Director | 15 The Dene RH5 6PX Abinger Hammer Surrey | United Kingdom | British | 141215610001 | |||||
| WILMAN, Peter | Director | Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey | United Kingdom | British | 6728520001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DIXCART INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Percy Woolford | Jan 01, 2017 | GY10 1SD Sark Le Grand Dixcart Channel Islands | No |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
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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