Dexapoint (UK) Limited
- Company number
- 10839076
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Oriental & Occidental Limited (until 5 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBIN, Nicholas Maximilian | Director | 28 Jun 2017 | 30 Nov 2017 |
| SUMMAN, Jetinder Singh | Director | 27 Nov 2017 | 12 Jun 2018 |
| EVANS, Edward James Probert | Director | 12 Jun 2018 | 1 Nov 2018 |
| O'HEOCHA, Aonghus | Director | 12 Jun 2018 | 1 Nov 2018 |
| EAZY CORPORATE SERVICES LIMITED | Corporate-Secretary | 12 Jun 2018 | 1 May 2019 |
| LUBIN, Nicholas Maximilian | Director | 12 Jun 2018 | 15 Aug 2023 |
| LUBIN, Alexander Charles | Director | 12 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Maximilian Lubin | Ownership Of Shares 75 To 100 Percent | 28 Jun 2017 | 11 Jun 2018 |
| Mr Nicholas Maximilian Lubin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jun 2018 | 15 Aug 2023 |
| Mr Alexander Charles Lubin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2018 | |
| Mr Nicholas Maximilian Lubin | Ownership Of Shares 25 To 50 Percent | 28 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £3,851 | - | 0 |
| 30 Jun 2023 | £5,851 | - | 0 |
| 30 Jun 2022 | £26,954 | £98,728 | 0 |
| 30 Jun 2021 | £39,058 | £2,554,900 | 0 |
| 30 Jun 2020 | £32,025 | £11,818 | 0 |
| 30 Jun 2019 | £1,000 | £1,000 | 0 |
| 30 Jun 2018 Dormant | £1,000 | £1,000 | - |
Connections
Registered address
79,015 companies are registered at this address - likely a registration agent.