General information

Name:

Dexamar Ltd

Office Address:

Westminster House 10 Westminster Road SK10 1BX Macclesfield

Number: 09900143

Incorporation date: 2015-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dexamar Limited may be found at Westminster House, 10 Westminster Road in Macclesfield. The firm post code is SK10 1BX. Dexamar has been on the British market since it was started on 2015-12-03. The firm Companies House Registration Number is 09900143. The enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Dexamar Ltd reported its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-04-05.

There's a number of two directors overseeing this specific company right now, specifically Stephen L. and Melanie W. who have been performing the directors assignments since December 2015. To find professional help with legal documentation, this particular company has been utilizing the skillset of Melanie W. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Melanie W.

Role: Secretary

Appointed: 03 December 2015

Latest update: 5 February 2024

Stephen L.

Role: Director

Appointed: 03 December 2015

Latest update: 5 February 2024

Melanie W.

Role: Director

Appointed: 03 December 2015

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Stephen L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Melanie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen L.
Notified on 24 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Melanie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen L.
Notified on 25 September 2018
Ceased on 29 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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