DCLXVI LTD
Overview
| Company Name | DCLXVI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11620510 |
| 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 DCLXVI LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DCLXVI LTD located?
| Registered Office Address | Matrix Studio Complex 91 Peterborough Road SW6 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DCLXVI LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DCLXVI LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for DCLXVI LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Neil Shackleton on Jul 21, 2023 | 2 pages | CH01 | ||
Appointment of Mr Gary James Podemsky as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Neil Shackleton as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roderick Charles Smallwood as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Taylor as a person with significant control on Aug 20, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Taylor as a person with significant control on Aug 20, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Taylor as a person with significant control on Aug 20, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew John Taylor on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Roderick Charles Smallwood on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Roderick Charles Smallwood on Aug 20, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 116205100001, created on Oct 11, 2021 | 18 pages | MR01 | ||
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ United Kingdom to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on Oct 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Notification of Andrew Taylor as a person with significant control on Oct 12, 2018 | 2 pages | PSC01 | ||
Who are the officers of DCLXVI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGBY, Rebecca Sharon | Secretary | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | 251533080001 | |||||||
| PODEMSKY, Gary James | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | England | British | 289928380001 | |||||
| SHACKLETON, David Neil | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | England | British | 198209540004 | |||||
| TAYLOR, Andrew John | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | United Kingdom | British | 54448520007 | |||||
| SMALLWOOD, Roderick Charles | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | England | British | 43907530004 |
Who are the persons with significant control of DCLXVI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roderick Charles Smallwood | Oct 12, 2018 | Courtenay Terrace BN3 2WF Hove Courtenay Beach East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew John Taylor | Oct 12, 2018 | Bisham Road SL7 1RP Marlow The Bridge House Bucks United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Taylor | Oct 12, 2018 | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | No |
Nationality: British Country of Residence: England | |||
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