Dixcart Legal Limited

Company Name	Dixcart Legal Limited
Company Status	Active
Company Number	08415391
Category	Private Limited Company
Incorporation Date	22 February 2013(11 years, 2 months ago)
Previous Name	ITD 2013 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Julia Margaret Fyers Wigram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Edward Benjamin Neston Habershon
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Anne-Marie Louise Pavitt
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Ms Melanie Ann Katherine Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Contact

Website	dixcart.co.uk

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Dixcart International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,005
Cash	£2,862
Current Liabilities	£290,289

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

3 May 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
27 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
24 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
24 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Peter Wilman as a director on 21 January 2021 (1 page)
17 September 2020	Termination of appointment of Melanie Ann Katherine Smith as a director on 16 September 2020 (1 page)
30 July 2020	Appointment of Anne-Marie Louise Pavitt as a director on 13 July 2020 (2 pages)
30 July 2020	Appointment of Edward Benjamin Neston Habershon as a director on 13 July 2020 (2 pages)
20 April 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
8 April 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
13 February 2019	Appointment of Ms Julia Margaret Fyers Wigram as a director on 17 January 2019 (2 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
23 February 2017	Director's details changed for Ms Melanie Ann Katherine Smith on 31 December 2016 (2 pages)
23 February 2017	Director's details changed for Ms Melanie Ann Katherine Smith on 31 December 2016 (2 pages)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016	Annual return made up to 22 February 2016 Statement of capital on 2016-03-04 GBP 1,000 (3 pages)
4 March 2016	Annual return made up to 22 February 2016 Statement of capital on 2016-03-04 GBP 1,000 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Annual return made up to 22 February 2015 Statement of capital on 2015-03-04 GBP 1,000 (3 pages)
4 March 2015	Annual return made up to 22 February 2015 Statement of capital on 2015-03-04 GBP 1,000 (3 pages)
18 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
26 April 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
26 April 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Company name changed itd 2013 LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-03-18 (3 pages)
11 April 2013	Company name changed itd 2013 LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-03-18 (3 pages)
11 April 2013	Change of name notice (2 pages)
22 February 2013	Incorporation (22 pages)
22 February 2013	Incorporation (22 pages)

Dixcart Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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