Dipocket Limited, London
Dipocket Limited is a private limited company. Registered at 4Th Floor Rex House, 4-12 Regent Street, London SW1Y 4PE, the above-mentioned 9 years old company was incorporated on 2015-01-23 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in the business: Andrew R. (appointed on 01 February 2023), Zoltan I. (appointed on 01 February 2023), Fedele D. (appointed on 23 January 2015).
| About | |
|---|---|
| Name: Dipocket Limited | |
| Number: 09403742 | |
| Incorporation date: 2015-01-23 | |
| End of financial year: 31 December |
| Address: |
4th Floor Rex House 4-12 Regent Street London SW1Y 4PE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Dipocket Uab
31 August 2022
| Address | 25-104 Lvivo Str., Vilnius, 09320, Lithuania |
| Legal authority | Law Of Companies |
| Legal form | Company |
| Country registered | Lithuania |
| Place registered | Register Of Companies Lithuania |
| Registration number | 305599375 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ágoston G.
3 September 2020
| Nature of control: |
significiant influence or control |
Fedele D.
6 April 2016 - 3 September 2020
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Volodymyr L.
6 April 2016 - 27 December 2019
| Nature of control: |
25-50% shares |
The target date for Dipocket Limited confirmation statement filing is 2023-11-14. The latest one was filed on 2022-10-31. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Dipocket Uab owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lvivo Str., 09320 Vilnius. Fedele D. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
474373.70 EUR is the capital in company's statement on 2024/02/27 filed on: 2nd, April 2024 | capital |
Free Download
(4 pages)
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