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DEXMOOR LIMITED

DEXMOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEXMOOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06300545
    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 DEXMOOR LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DEXMOOR LIMITED located?

    Registered Office Address
    100-102 Leytonstone Road
    London
    E15 1TQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEXMOOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for DEXMOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Tahir Aksu as a director on Apr 01, 2024

    		2 pagesAP01

    Appointment of Mr Caner Karakas as a director on Apr 01, 2024

    		2 pagesAP01

    Director's details changed for Mr Aziz Karakas on Mar 21, 2024

    		2 pagesCH01

    Change of details for Mr Aziz Karakas as a person with significant control on Mar 21, 2024

    		2 pagesPSC04

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEXMOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAKAS, Caner
    41 Queensland Avenue
    Edmonton
    N18 1AT London
    		Secretary
    41 Queensland Avenue
    Edmonton
    N18 1AT London
    		Turkish,Cypriot117995500002
    AKSU, Tahir
    100-102 Leytonstone Road
    London
    E15 1TQ
    		Director
    100-102 Leytonstone Road
    London
    E15 1TQ
    		United KingdomBritish321745290001
    KARAKAS, Aziz
    41 Queensland Avenue
    Edmonton
    N18 1AT London
    		Director
    41 Queensland Avenue
    Edmonton
    N18 1AT London
    		EnglandBritish123455850003
    KARAKAS, Caner
    100-102 Leytonstone Road
    London
    E15 1TQ
    		Director
    100-102 Leytonstone Road
    London
    E15 1TQ
    		EnglandBritish321663060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEXMOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aziz Karakas
    Queensland Avenue
    N18 1AT Edmonton
    41
    London
    England
    		Jul 03, 2016
    Queensland Avenue
    N18 1AT Edmonton
    41
    London
    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.
    View Detailed Information on Persons with Significant 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