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DEXT SOFTWARE LIMITED - Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom
Company Information
- Company registration number
- 07361080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1.2 Techspace Shoreditch
- 25 Luke Street
- London
- EC2A 4DS
- United Kingdom Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom UK
Management
- Managing Directors
- ROWLEY, Stephen Paul
- GILHESPIE, Nicholas Anthony
- GILL, Sarbjit Singh
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-31
- Age Of Company 2010-08-31 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Dext Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RECEIPT BANK LIMITED
- Legal Entity Identifier (LEI)
- 549300SM461AWSG6IA51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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DEXT SOFTWARE LIMITED Company Description
- DEXT SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07361080. Its current trading status is "live". It was registered 2010-08-31. It was previously called RECEIPT BANK LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-08-31.It can be contacted at Unit 1.2 Techspace Shoreditch .
Get DEXT SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dext Software Limited - Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom
- 2010-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-04) - CS01
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accounts-with-accounts-type-full (2023-09-05) - AA
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accounts-with-accounts-type-group (2023-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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accounts-with-accounts-type-group (2022-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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memorandum-articles (2022-01-14) - MA
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resolution (2022-01-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-12) - PSC05
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memorandum-articles (2022-05-13) - MA
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resolution (2022-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
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capital-variation-of-rights-attached-to-shares (2022-11-09) - SH10
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capital-name-of-class-of-shares (2022-11-09) - SH08
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capital-allotment-shares (2022-10-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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confirmation-statement-with-updates (2022-09-07) - CS01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-27) - MR01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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capital-name-of-class-of-shares (2021-06-17) - SH08
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capital-variation-of-rights-attached-to-shares (2021-06-16) - SH10
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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capital-allotment-shares (2021-06-01) - SH01
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capital-allotment-shares (2021-06-03) - SH01
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capital-allotment-shares (2021-02-24) - SH01
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capital-allotment-shares (2021-03-01) - SH01
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change-person-director-company-with-change-date (2021-03-05) - CH01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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accounts-with-accounts-type-group (2021-01-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-06-08) - PSC09
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capital-allotment-shares (2021-05-21) - SH01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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confirmation-statement-with-updates (2021-09-16) - CS01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
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change-sail-address-company-with-old-address-new-address (2021-07-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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move-registers-to-sail-company-with-new-address (2021-07-30) - AD03
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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capital-variation-of-rights-attached-to-shares (2021-06-17) - SH10
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resolution (2021-08-13) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
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capital-allotment-shares (2020-03-09) - SH01
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capital-allotment-shares (2020-03-10) - SH01
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capital-allotment-shares (2020-04-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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capital-allotment-shares (2020-06-09) - SH01
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capital-allotment-shares (2020-06-30) - SH01
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resolution (2020-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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capital-allotment-shares (2020-01-30) - SH01
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capital-variation-of-rights-attached-to-shares (2020-02-04) - SH10
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resolution (2020-02-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-16) - CH01
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capital-name-of-class-of-shares (2020-11-20) - SH08
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capital-variation-of-rights-attached-to-shares (2020-11-20) - SH10
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capital-allotment-shares (2020-12-02) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-02) - PSC09
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notification-of-a-person-with-significant-control-statement (2020-09-03) - PSC08
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confirmation-statement-with-updates (2020-09-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-09-22) - AD04
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capital-allotment-shares (2020-09-24) - SH01
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capital-allotment-shares (2020-07-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-29) - SH01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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capital-return-purchase-own-shares (2019-02-18) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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capital-allotment-shares (2019-05-31) - SH01
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resolution (2019-01-09) - RESOLUTIONS
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capital-allotment-shares (2019-06-14) - SH01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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capital-name-of-class-of-shares (2019-12-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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resolution (2019-10-07) - RESOLUTIONS
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capital-allotment-shares (2019-09-23) - SH01
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resolution (2019-10-17) - RESOLUTIONS
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capital-allotment-shares (2019-07-25) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-31) - SH01
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capital-allotment-shares (2018-01-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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capital-allotment-shares (2018-07-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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resolution (2018-04-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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notification-of-a-person-with-significant-control-statement (2018-09-06) - PSC08
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cessation-of-a-person-with-significant-control (2018-09-06) - PSC07
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change-person-director-company-with-change-date (2018-12-24) - CH01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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capital-allotment-shares (2018-11-15) - SH01
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capital-allotment-shares (2018-11-08) - SH01
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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resolution (2017-07-21) - RESOLUTIONS
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capital-allotment-shares (2017-08-17) - SH01
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capital-alter-shares-subdivision (2017-08-17) - SH02
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-10-09) - AP04
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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change-sail-address-company-with-new-address (2017-10-11) - AD02
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move-registers-to-sail-company-with-new-address (2017-10-11) - AD03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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second-filing-of-form-with-form-type (2016-03-09) - RP04
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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change-account-reference-date-company-current-extended (2016-03-03) - AA01
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resolution (2016-02-25) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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capital-allotment-shares (2016-03-17) - SH01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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capital-allotment-shares (2015-11-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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second-filing-of-form-with-form-type (2014-08-31) - RP04
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capital-allotment-shares (2014-08-22) - SH01
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capital-allotment-shares (2014-06-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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appoint-person-director-company-with-name-date (2014-03-11) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-22) - SH01
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capital-alter-shares-subdivision (2013-01-22) - SH02
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capital-allotment-shares (2013-02-06) - SH01
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capital-alter-shares-subdivision (2013-02-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-06-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-08-31) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01