| Company Name | Dexian U.K. Limited |
|---|---|
| Company Status | Active |
| Company Number | 08659128 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Previous Name | Disys U.K. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mahfuz Ahmed |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
| Director Name | Mr Maruf Ahmed |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
| Director Name | Mr Alexander Denniston Baldwin |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
| Director Name | Mr Thomas Anthony Fink |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Location
| Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Digital Intelligence Systems, Llc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,453 |
| Cash | £18,299 |
| Current Liabilities | £41,517 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 6 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 16 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 9 May 2016 | Termination of appointment of Thomas Anthony Fink as a director on 9 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Thomas Anthony Fink as a director on 9 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Mitre Secretaries Limited as a secretary on 9 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Mitre Secretaries Limited as a secretary on 9 May 2016 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 21 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 21 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 1 December 2014 | Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 1 December 2014 | Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 9 September 2014 | Director's details changed for Mr Thomas Anthony Fink on 21 August 2013 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Thomas Anthony Fink on 21 August 2013 (2 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
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| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|