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DEX GUARDIANS LTD

DEX GUARDIANS LTD

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

    • Overview

    Company NameDEX GUARDIANS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10737170
    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 DEX GUARDIANS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEX GUARDIANS LTD located?

    Registered Office Address
    Parsons Green House
    27 Parsons Green Lane
    SW6 4HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEX GUARDIANS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEX GUARDIANS LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for DEX GUARDIANS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Change of details for Dex Holdings Limited as a person with significant control on Apr 24, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Change of details for Dex Holdings Limited as a person with significant control on Apr 25, 2018

    		2 pagesPSC05

    Registered office address changed from 27 Parsons Green Lane London SW6 4HH United Kingdom to Parsons Green House 27 Parsons Green Lane London SW6 4HH on Apr 27, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rogier Donkersloot on Apr 23, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2017

    Statement of capital on Apr 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEX GUARDIANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONKERSLOOT, Rogier
    27 Parsons Green Lane
    SW6 4HH London
    Parsons Green House
    England
    		Director
    27 Parsons Green Lane
    SW6 4HH London
    Parsons Green House
    England
    		EnglandDutch146727200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEX GUARDIANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dex Holdings Limited
    27
    Parsons Green Lane
    SW6 4HH London
    Parsons Green House
    England
    		Apr 24, 2017
    27
    Parsons Green Lane
    SW6 4HH London
    Parsons Green House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10398820
    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.
    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