DXG INVESTMENTS LIMITED
Active - Newly Incorporated
General Information
NAME
DXG INVESTMENTS LIMITED
COMPANY NUMBER
15473156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
07/02/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5QQ
Lewis Building
35 Bull Street
Birmingham
West Midlands
B4 6EQ
Salisbury House
London Wall
LONDON
EC2M 5QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Timothy Witcherley (932567149) Appointed |
| 05/08/2024 | New Board Member Amit Vyas (932567176) Appointed |
| 19/02/2024 | New Board Member Maira Genovese (920031229) Appointed |
Credit Risk Overview
Want to learn more about DXG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DXG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DXG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2024 - Present (10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Apr 1956 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
07/02/2024 - Present (10 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/07/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/07/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 03/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/07/2024 | No description (RESOLUTIONS) | other | |
| 13/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/02/2024 | Notice of individual person PSC (PSC01) | other | |
| 16/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/02/2024 | Termination of appointment of director (TM01) | officers | |
| 14/02/2024 | Appointment of director (AP01) | officers | |
| 14/02/2024 | Termination of appointment of director (TM01) | officers | |
| 14/02/2024 | Termination of appointment of director (TM01) | officers | |
| 12/02/2024 | Appointment of director (AP01) | officers | |
| 12/02/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Timothy Witcherley (932567149) Appointed |
| 05/08/2024 | New Board Member Amit Vyas (932567176) Appointed |
| 19/02/2024 | New Board Member Maira Genovese (920031229) Appointed |
| 19/02/2024 | Timothy Harry Witcherley (931907101) has left the board |
| 19/02/2024 | Thomas Witcherley (930233739) has left the board |
| 19/02/2024 | Anthony Charles Purkiss (922608916) has left the board |
| 16/02/2024 | New Board Member Thomas Witcherley (930233739) Appointed |
| 16/02/2024 | New Board Member Anthony Charles Purkiss (922608916) Appointed |
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