Dixonbaxi Limited. Head office in London. Check Director.

Dixonbaxi Limited, London

Dixonbaxi Limited is a private limited company. Located at Unit 5,, 30 Wharf Road, London N1 7GR, this 22 years old company was incorporated on 2002-01-17 and is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in this firm: Aporva B. (appointed on 17 January 2002), Simon D. (appointed on 17 January 2002). As for the secretaries (1 in total), we can name: Aporva B. (appointed on 17 January 2002).

About
Name: Dixonbaxi Limited
Number: 04355223
Incorporation date: 2002-01-17
End of financial year: 31 January


Address:	Unit 5, 30 Wharf Road London N1 7GR
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Dixonbaxi Holdings Ltd

19 September 2017

Address	4 Heath Square Boltro Road, Haywards Heath, West Sussex, RH16 1BL, England
Legal authority	England & Wales
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	10933853
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aporva B.

6 April 2016 - 19 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon D.

6 April 2016 - 19 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	191,030	564,240	1,183,496	1,082,468	1,203,109	1,839,706	1,304,370	1,271,939	1,804,215	2,083,462	2,230,941	2,739,470
Fixed Assets	263,517	225,643	229,825	393,710	426,051	806,543	62,677	20,295	57,478	75,302	152,191	200,200
Intangible Fixed Assets	-	-	-	17,500	2,500	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	-	945,147	1,156,951	1,360,918	-	-	-	-	-	-	-
Tangible Fixed Assets	223,617	225,643	229,825	51,210	98,551	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	213,195	463,473	969,475	1,156,951	1,360,918	2,387,883	1,084,543	1,096,401	1,517,205	1,742,147	1,936,164	2,092,570

The target date for Dixonbaxi Limited confirmation statement filing is 2024-01-25. The latest one was sent on 2023-01-11. The deadline for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Dixonbaxi Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boltro Road, RH16 1BL Haywards Heath, West Sussex. Aporva B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 22nd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Unit 202 Metropolitan Wharf 70 Wapping Wall London E1W 3SS to Unit 5, 30 Wharf Road London N1 7GR on Monday 19th March 2018 filed on: 19th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th January 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 17th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 11th January 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 5th March 2014 from 4D Printing House Yard Hackney Road London E2 7PR filed on: 5th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 11th January 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 29th January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 4th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 11th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 12th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 29th, October 2008 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 14th February 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 4th, December 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 4th, December 2006 \| accounts	Free Download (11 pages)
287	Registered office changed on 21/03/06 from: 12-16 clerkenwell road london EC1M 5PQ filed on: 21st, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 12-16 clerkenwell road london EC1M 5PQ filed on: 21st, March 2006 \| address	Free Download (1 page)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 30th, August 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 30th, August 2005 \| accounts	Free Download (11 pages)
287	Registered office changed on 26/01/05 from: the bridge 12-16 clerkenwell road london EC1M 5PQ filed on: 26th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: the bridge 12-16 clerkenwell road london EC1M 5PQ filed on: 26th, January 2005 \| address	Free Download (1 page)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/01/05 annual return
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 12th, August 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 12th, August 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 23/07/03 from: 70 borough high street london SE1 1XF filed on: 23rd, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 70 borough high street london SE1 1XF filed on: 23rd, July 2003 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 21st, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 21st, July 2003 \| accounts	Free Download (9 pages)
88(2)R	Alloted 1 shares from Thursday 17th January 2002 to Friday 31st January 2003. Value of each share 1 £. filed on: 12th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Thursday 17th January 2002 to Friday 31st January 2003. Value of each share 1 £. filed on: 12th, February 2003 \| capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 11th February 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 11th February 2003 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 15/02/02 from: 16 saint john street london EC1M 4NT filed on: 15th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/02/02 from: 16 saint john street london EC1M 4NT filed on: 15th, February 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, January 2002 \| incorporation	Free Download (14 pages)

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