DEXIAN U.K. LIMITED

Key Data

Status

Active

Company No.

08659128

Incorporation date

21/08/2013

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/08/2013)

12/09/2025

Change of details for Mr Ahmed Mahfuz as a person with significant control on 2016-08-21

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

23/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

16/09/2024

Director's details changed for Mr Alexander Denniston Baldwin on 2021-02-01

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

08/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

16/11/2023

Certificate of change of name

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

07/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

09/05/2016

Termination of appointment of Mitre Secretaries Limited as a secretary on 2016-05-09

View PDF (1 pages)

09/05/2016

Termination of appointment of Thomas Anthony Fink as a director on 2016-05-09

View PDF (1 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

21/08/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

02/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2015-07-02

View PDF (1 pages)

15/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

01/12/2014

Previous accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

09/09/2014

Director's details changed for Mr Thomas Anthony Fink on 2013-08-21

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

21/08/2013

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+741.90 % *

* during past year

Cash in Bank

£67,318.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
35.16K
-
0.00
8.00K
-

2022
6
7.06K
-
0.00
67.32K
-

2022
6
7.06K
-
0.00
67.32K
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

7.06K £-79.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.32K £741.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baldwin, Alexander Denniston	Director	21/08/2013 - Present	-
Ahmed, Mahfuz	Director	21/08/2013 - Present	1
Ahmed, Maruf	Director	21/08/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About DEXIAN U.K. LIMITED

DEXIAN U.K. LIMITED is an(a) Active company incorporated on 21/08/2013 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DEXIAN U.K. LIMITED?

DEXIAN U.K. LIMITED is currently Active. It was registered on 21/08/2013 .

Where is DEXIAN U.K. LIMITED located?

DEXIAN U.K. LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does DEXIAN U.K. LIMITED do?

DEXIAN U.K. LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DEXIAN U.K. LIMITED have?

DEXIAN U.K. LIMITED had 6 employees in 2022.

What is the latest filing for DEXIAN U.K. LIMITED?

The latest filing was on 12/09/2025: Change of details for Mr Ahmed Mahfuz as a person with significant control on 2016-08-21.