Dixon Wilson (secretaries) Limited

General information

Name:

Dixon Wilson (secretaries) Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 09880432

Incorporation date: 2015-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dixon Wilson (secretaries) Limited has existed in the UK for nine years. Started with Companies House Reg No. 09880432 in the year 2015, the firm is registered at 22 Chancery Lane, London WC2A 1LS. The firm's registered with SIC code 94120, that means Activities of professional membership organizations. Dixon Wilson (secretaries) Ltd reported its latest accounts for the financial period up to 2023-03-31. The business most recent confirmation statement was filed on 2022-11-18.

The following firm owes its accomplishments and unending progress to a team of two directors, namely James K. and Gordon S., who have been presiding over the firm since 2015-11-19. Furthermore, the managing director's tasks are constantly helped with by a secretary - Emilia C., who was chosen by this firm in 2016.

Executives who have control over the firm are as follows: Gordon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emilia C.

Role: Secretary

Appointed: 08 June 2016

Latest update: 13 March 2024

James K.

Role: Director

Appointed: 19 November 2015

Latest update: 13 March 2024

Gordon S.

Role: Director

Appointed: 19 November 2015

Latest update: 13 March 2024

People with significant control

Gordon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophie L.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
substantial control or influence
Helen C.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
substantial control or influence
Jonathan B.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
substantial control or influence
Jonathan S.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
substantial control or influence
Benjamin G.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
substantial control or influence
David N.
Notified on 6 April 2016
Ceased on 18 February 2021
Nature of control:
substantial control or influence
Mark W.
Notified on 1 April 2019
Ceased on 18 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-11-19
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 January 2017
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/18 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
8
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