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Company Information for

DEXT BIDCO LIMITED

UNIT 1.2 TECHSPACE SHOREDITCH, 25 LUKE STREET, LONDON, EC2A 4DS,
Company Registration Number
13249219
Private Limited Company
Active

Company Overview

About Dext Bidco Ltd
DEXT BIDCO LIMITED was founded on 2021-03-05 and has its registered office in London. The organisation's status is listed as "Active". Dext Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DEXT BIDCO LIMITED
 
Legal Registered Office
UNIT 1.2 TECHSPACE SHOREDITCH
25 LUKE STREET
LONDON
EC2A 4DS
 
Previous Names
HERMAPP BIDCO LIMITED10/05/2021
ROMILLY BIDCO LIMITED08/04/2021
Filing Information
Company Number 13249219
Company ID Number 13249219
Date formed 2021-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/04/2022
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 15:47:15
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-11CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 132492190002
2023-03-08CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01PSC05Change of details for Dext Holdco Limited as a person with significant control on 2022-07-01
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 132492190001
2022-02-18AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-02-14
2022-01-12Change of details for Dext Holdco Limited as a person with significant control on 2022-01-06
2022-01-12PSC05Change of details for Dext Holdco Limited as a person with significant control on 2022-01-06
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 2 More London Riverside London SE1 2AP United Kingdom
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 2 More London Riverside London SE1 2AP United Kingdom
2022-01-06Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-06Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-06AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 2 More London Riverside London SE1 2AP United Kingdom
2021-12-16Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-12-16Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-12-16Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-12-16AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-12-16AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-05-10PSC05Change of details for Hermapp Holdco Limited as a person with significant control on 2021-05-10
2021-05-10SH0106/05/21 STATEMENT OF CAPITAL GBP 116792.83
2021-05-10PSC02Notification of Hermapp Holdco Limited as a person with significant control on 2021-05-05
2021-05-10PSC07CESSATION OF HG INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-10RES15CHANGE OF COMPANY NAME 10/05/21
2021-04-08RES15CHANGE OF COMPANY NAME 08/04/21
2021-04-07AP01DIRECTOR APPOINTED SøREN HOLT
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER EARNSHAW
2021-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEXT BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEXT BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEXT BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DEXT BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEXT BIDCO LIMITED
Trademarks
We have not found any records of DEXT BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEXT BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEXT BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEXT BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEXT BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEXT BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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