Dixon Wilson (secretaries) Limited. Head office in London. Check Director.

Dixon Wilson (secretaries) Limited, London

Dixon Wilson (Secretaries) Limited is a private limited company. Located at 22 Chancery Lane, London WC2A 1LS, this 8 years old company was incorporated on 2015-11-19 and is officially categorised as "activities of professional membership organizations" (SIC: 94120).
2 directors can be found in the business: James K. (appointed on 19 November 2015), Gordon S. (appointed on 19 November 2015). Among the secretaries (1 in total), we can name: Emilia C. (appointed on 08 June 2016).

About
Name: Dixon Wilson (secretaries) Limited
Number: 09880432
Incorporation date: 2015-11-19
End of financial year: 31 March


Address:	22 Chancery Lane London WC2A 1LS
SIC code:	94120 - Activities of professional membership organizations

Company staff

People with significant control

Gordon S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sophie L.

6 April 2016 - 18 February 2021

Nature of control:	significiant influence or control

Helen C.

6 April 2016 - 18 February 2021

Nature of control:	significiant influence or control

Jonathan B.

6 April 2016 - 18 February 2021

Nature of control:	significiant influence or control

Jonathan S.

6 April 2016 - 18 February 2021

Nature of control:	significiant influence or control

David M.

6 April 2016 - 18 February 2021

Nature of control:	significiant influence or control

Benjamin G.

6 April 2016 - 18 February 2021

Nature of control:	significiant influence or control

David N.

6 April 2016 - 18 February 2021

Nature of control:	significiant influence or control

Mark W.

1 April 2019 - 18 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-03-31	2023-03-31
Number Shares Allotted	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-

The due date for Dixon Wilson (Secretaries) Limited confirmation statement filing is 2023-12-02. The latest one was sent on 2022-11-18. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

10 persons of significant control are indexed in the Companies House, namely: Gordon S. who owns 1/2 or less of shares, 1/2 or less of voting rights. James K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/18 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/22 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/18 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/11/30 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/02/18 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/18 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/18 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/01 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/07/26 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/26 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/06 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/01 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/01 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/18 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/18 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/18 filed on: 2nd, December 2016 \| confirmation statement	Free Download (13 pages)
TM02	2016/06/08 - the day secretary's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/06/08 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/11/19 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, November 2015 \| incorporation	Free Download (51 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/19 capital

Companies nearby
The Suffield Arms Limited (0.00 mile)
Cingilli Collection Limited (0.00 mile)
Kalita Clothing Limited (0.00 mile)
Dixon Wilson Limited (0.00 mile)


Smp Policy Innovation Limited (0.00 mile)
White Wolf Properties Limited (0.00 mile)
Driftwood & Blue Plymouth Limited (0.00 mile)
Classix Stock Limited (0.00 mile)

Find other company

2024 © Checkdirector.co.uk. All rights reserved.

Contact us: info@checkdirector.co.uk

Terms of Use and Privacy Policy Contains public sector information licensed under the Open Government Licence v2.0. The information we provide is taken from official, publicly available databases. While we try to make the information as accurate and up-to-date as possible, we are aware these databases are not error free. Checkdirector.co.uk can not take responsibility for the potential errors in the databases or if the data is not up-to-date. The information provided should be treated more like a start for more in depth research, not as fact.