DIXONBAXI LIMITED - LONDON


Company Profile Company Filings

Overview

DIXONBAXI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIXONBAXI LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

DIXONBAXI LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 5,
LONDON
N1 7GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR APORVA BAXI Mar 1972 British Director 2002-01-17 CURRENT
MR SIMON DIXON Jun 1969 British Director 2002-01-17 CURRENT
HOWARD THOMAS May 1945 Nominee Secretary 2002-01-17 UNTIL 2002-01-17 RESIGNED
MR APORVA BAXI Mar 1972 British Secretary 2002-01-17 UNTIL 2024-02-28 RESIGNED
MR APORVA BAXI Secretary 2024-04-16 UNTIL 2024-04-17 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2002-01-17 UNTIL 2002-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dixonbaxi Holdings Ltd 2017-09-19 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Aporva Baxi 2016-04-06 - 2017-09-19 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Dixon 2016-04-06 - 2017-09-19 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIXONBAXI PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DIXON BAXI EVANS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TIGER RAID LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
TIGER RAID PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DIXONBAXI HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dixonbaxi Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £1,646,519 Cash £2,016,527 equity
Dixonbaxi Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-01-2022 £772,870 Cash £1,899,516 equity
Dixonbaxi Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £709,381 Cash £1,703,160 equity
Dixonbaxi Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £959,208 Cash £1,470,133 equity
Dixonbaxi Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £278,893 Cash £1,092,968 equity
Dixonbaxi Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-01-2018 £686,308 Cash £1,073,150 equity
Dixonbaxi Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £1,132,115 Cash £2,282,937 equity
Dixonbaxi Limited - Abbreviated accounts 16.1 2016-09-28 31-01-2016 £601,599 Cash £1,360,918 equity
Dixonbaxi Limited - Limited company - abbreviated - 11.6 2015-07-18 31-01-2015 £441,734 Cash £1,156,951 equity
DixonBaxi Ltd - Abbreviated accounts 2014-10-25 31-01-2014 £792,064 Cash

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