General information

Name:

Dex Name Ltd

Office Address:

30 St Mary Axe London EC3A 8EP

Number: 03772170

Incorporation date: 1999-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dex Name came into being in 1999 as a company enlisted under no 03772170, located at EC3A 8EP St Mary Axe at 30 St Mary Axe. It has been in business for 25 years and its status at the time is active. Registered as Minmar (466), this business used the business name up till 1999-10-06, when it was changed to Dex Name Limited. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Dex Name Ltd filed its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-04-27.

The info we gathered related to this company's management indicates the existence of two directors: Mark H. and Michael L. who joined the team on 2022-11-03 and 2019-10-01. To help the directors in their tasks, this specific business has been using the skills of Jennifer G. as a secretary since the appointment on 2011-03-11.

  • Previous company's names
  • Dex Name Limited 1999-10-06
  • Minmar (466) Limited 1999-05-18

Company staff

Mark H.

Role: Director

Appointed: 03 November 2022

Latest update: 30 January 2024

Michael L.

Role: Director

Appointed: 01 October 2019

Latest update: 30 January 2024

Jennifer G.

Role: Secretary

Appointed: 11 March 2011

Latest update: 30 January 2024

People with significant control

The companies that control this firm are: Swiss Re Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich 8002 at Mythenquai and was registered as a PSC under the registration number Ch-191.546.434.

Swiss Re Ltd
Address: 50/60 Mythenquai, Zurich 8002, Switzerland
Legal authority Switzerland
Legal form Limited Or Corporation (Ltd), ''Aktiengensellschaft'' (Ag)
Country registered Switzerland
Place registered Commercial Register Of Canton Of Zurich
Registration number Ch-191.546.434
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 66220 : Activities of insurance agents and brokers
24
Company Age

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