DEXT BIDCO LIMITED

Key Data

Status

Active

Company No.

13249219

Incorporation date

05/03/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

12/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Michael David Cox as a director on 2026-01-15

View PDF (1 pages)

15/01/2026

Appointment of Robert Henry Strudwick as a director on 2026-01-15

View PDF (2 pages)

19/09/2025

Cessation of Michael David Cox as a person with significant control on 2025-08-14

View PDF (1 pages)

14/08/2025

Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

View PDF (2 pages)

01/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

01/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

01/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

16/06/2025

Notification of Michael David Cox as a person with significant control on 2025-05-31

View PDF (2 pages)

13/06/2025

Termination of appointment of David James Lockie as a director on 2025-05-31

View PDF (1 pages)

09/06/2025

Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 2025-06-09

View PDF (1 pages)

09/06/2025

Change of details for Dext Holdco Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

18/02/2025

Current accounting period extended from 2025-12-31 to 2026-04-30

View PDF (1 pages)

30/12/2024

Termination of appointment of Søren Holt as a director on 2024-12-20

View PDF (1 pages)

30/12/2024

Termination of appointment of Joseph Michael Jefferies as a director on 2024-12-20

View PDF (1 pages)

30/12/2024

Appointment of Mr Michael David Cox as a director on 2024-12-20

View PDF (2 pages)

30/12/2024

Appointment of Mr David James Lockie as a director on 2024-12-20

View PDF (2 pages)

18/12/2024

Satisfaction of charge 132492190001 in full

View PDF (1 pages)

18/12/2024

Satisfaction of charge 132492190002 in full

View PDF (1 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

11/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

19/04/2024

Director's details changed for Mr Joseph Michael Jefferies on 2024-04-19

View PDF (2 pages)

18/04/2024

Director's details changed for Søren Holt on 2023-07-31

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/04/2023

Registration of charge 132492190002, created on 2023-03-22

View PDF (26 pages)

08/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lockie, David James	Director	20/12/2024 - 31/05/2025	76
Cox, Michael David	Director	20/12/2024 - 15/01/2026	101
Holt, Søren	Director	07/04/2021 - 20/12/2024	3
Jefferies, Joseph Michael	Director	07/04/2021 - 20/12/2024	10
Strudwick, Robert Henry	Director	15/01/2026 - Present	52

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEXT BIDCO LIMITED

DEXT BIDCO LIMITED is an(a) Active company incorporated on 05/03/2021 with the registered office located at Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London EC2A 4DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXT BIDCO LIMITED?

DEXT BIDCO LIMITED is currently Active. It was registered on 05/03/2021 .

Where is DEXT BIDCO LIMITED located?

DEXT BIDCO LIMITED is registered at Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London EC2A 4DS.

What does DEXT BIDCO LIMITED do?

DEXT BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEXT BIDCO LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-04 with no updates.