DISPEX LIMITED

Key Data

Status

Active

Company No.

04203677

Incorporation date

23/04/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2001)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

22/03/2025

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

28/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

12/12/2024

Director's details changed for Mr Philip Koopowitz on 2024-12-12

View PDF (2 pages)

12/12/2024

Change of details for Mr Philip David Koopowitz as a person with significant control on 2024-12-12

View PDF (2 pages)

10/12/2024

Notification of Ankit Kant as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Notification of Philip Koopowitz as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Cessation of Hexagon6 Ltd as a person with significant control on 2024-12-10

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

11/09/2024

Satisfaction of charge 042036770008 in full

View PDF (1 pages)

01/09/2024

Cessation of Lexon Uk Holdings Limited as a person with significant control on 2024-08-29

View PDF (1 pages)

01/09/2024

Director's details changed for Mr Ankit Kant on 2024-08-19

View PDF (2 pages)

30/08/2024

Termination of appointment of Thomas Richard John Ferguson as a secretary on 2024-08-29

View PDF (1 pages)

30/08/2024

Termination of appointment of Sebastian Hobbs as a director on 2024-08-29

View PDF (1 pages)

30/08/2024

Termination of appointment of Katherine Rebecca Jacob as a director on 2024-08-29

View PDF (1 pages)

30/08/2024

Registered office address changed from , Merchants Warehouse Castle Street, Manchester, M3 4LZ, England to 48 King Street King's Lynn Norfolk PE30 1HE on 2024-08-30

View PDF (1 pages)

30/08/2024

Notification of Hexagon6 Ltd as a person with significant control on 2024-08-29

View PDF (2 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (70 pages)

15/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/05/2023

Registration of charge 042036770008, created on 2023-05-26

View PDF (22 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

23/05/2023

Resolutions

View PDF (3 pages)

23/05/2023

Resolutions

View PDF (2 pages)

26/04/2023

Registered office address changed from , 18 Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE to 48 King Street King's Lynn Norfolk PE30 1HE on 2023-04-26

View PDF (1 pages)

26/04/2023

Current accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

18/04/2023

Appointment of Mr Sebastian Hobbs as a director on 2023-04-14

View PDF (2 pages)

18/04/2023

Appointment of Katherine Rebecca Jacob as a director on 2023-04-14

View PDF (2 pages)

18/04/2023

Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-04-14

View PDF (2 pages)

18/04/2023

Termination of appointment of Anup Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Nimesh Sodha as a director on 2023-04-14

View PDF (1 pages)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

23/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (36 pages)

23/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (17 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

15/07/2013

Registered office address changed from , Chiltern House Waterperry Court, Middleton Road, Banbury, Oxfordshire, OX16 4QA on 2013-07-15

View PDF (2 pages)

15/11/2004

Registered office changed on 15/11/04 from:\49 the green, banbury, oxfordshire OX16 9AB

View PDF (1 pages)

19/02/2003

Registered office changed on 19/02/03 from:\257 warwick road, solihull, B92 7AB

View PDF (1 pages)

22/06/2001

Registered office changed on 22/06/01 from:\regency house 17 albion place, northampton, northamptonshire NN1 1UD

View PDF (2 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

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Dr Philip David Koopowitz	Director	01/03/2022 - Present	-
Sodha, Nimesh	Director	16/12/2019 - 14/04/2023	19
Ferguson, Thomas Richard John	Secretary	14/04/2023 - 29/08/2024	-
Sodha, Anup	Director	01/07/2013 - 14/04/2023	68
Jacob, Katherine Rebecca	Director	14/04/2023 - 29/08/2024	178

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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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 DISPEX LIMITED

DISPEX LIMITED is an(a) Active company incorporated on 23/04/2001 with the registered office located at 48 King Street, King's Lynn, Norfolk PE30 1HE. There are currently 2 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 DISPEX LIMITED?

DISPEX LIMITED is currently Active. It was registered on 23/04/2001 .

Where is DISPEX LIMITED located?

DISPEX LIMITED is registered at 48 King Street, King's Lynn, Norfolk PE30 1HE.

What does DISPEX LIMITED do?

DISPEX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DISPEX LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.