DIXIPAY LTD - LONDON
| Company Profile | Company Filings |
Overview
DIXIPAY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIXIPAY LTD was incorporated 13 years ago on 21/10/2010 and has the registered number: 07414743. The accounts status is FULL and accounts are next due on 30/09/2024.
DIXIPAY LTD was incorporated 13 years ago on 21/10/2010 and has the registered number: 07414743. The accounts status is FULL and accounts are next due on 30/09/2024.
DIXIPAY LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 NEW BROAD ST.
LONDON
EC2M 1NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AHMED HASSAN SOLIMAN HASSAN | May 1969 | Egyptian | Director | 2010-10-21 | CURRENT |
| MS SHARON MARIA O'CONNOR | Jan 1963 | British | Director | 2022-05-08 | CURRENT |
| MR TERRY JOHN TAYLOR | Jan 1964 | British | Director | 2020-12-01 UNTIL 2021-04-05 | RESIGNED |
| MICHAEL JOSEPH SWEENEY | Apr 1963 | British | Director | 2020-06-15 UNTIL 2020-11-30 | RESIGNED |
| MICHAEL JOSEPH SWEENEY | Apr 1963 | British | Director | 2021-04-05 UNTIL 2021-12-15 | RESIGNED |
| MR ALEKSEJS RJADCIKS | Feb 1977 | Latvian | Director | 2014-03-01 UNTIL 2014-11-14 | RESIGNED |
| MR KEVIN JOSEPH REA | Jul 1967 | New Zealander | Director | 2014-12-22 UNTIL 2016-01-31 | RESIGNED |
| AQUILLAR CHIOMA OKPAROCHA | Oct 1975 | British | Director | 2019-10-18 UNTIL 2022-05-08 | RESIGNED |
| DONATAS MENDELIS | Apr 1974 | Lithuanian | Director | 2022-05-08 UNTIL 2022-05-08 | RESIGNED |
| DONATAS MENDELIS | Apr 1974 | Lithuanian | Director | 2022-12-01 UNTIL 2023-03-01 | RESIGNED |
| MRS LUDMILA GUDIMA | Mar 1957 | Latvian | Director | 2015-12-18 UNTIL 2018-01-31 | RESIGNED |
| MR ASHBEL MEMBA NDEWERE | Secretary | 2017-07-12 UNTIL 2021-08-20 | RESIGNED | ||
| MR STEPHEN DAVID WILSON | May 1970 | British | Director | 2020-07-06 UNTIL 2021-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ahmed Soliman Hassan | 2016-04-06 | 5/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-29 | 31-12-2022 | 61,339,396 Cash 1,446,167 equity |
| Dixipay Ltd | 2023-01-31 | 31-12-2021 | €43,503,835 Cash |
| Dixipay Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | €17,377,589 Cash €1,386,670 equity |
| Dixipay Ltd - Limited company accounts 18.2 | 2020-03-31 | 31-12-2019 | €19,840,354 Cash €685,015 equity |
| Dixipay Ltd - Limited company accounts 18.2 | 2019-11-29 | 31-10-2018 | £9,928,127 Cash £924,557 equity |
| Dixipay Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-10-2014 | £-64,809 equity |
| Dixipay Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-10-2013 | £379 Cash £-21,114 equity |