DIPOCKET LIMITED - LONDON


Company Profile Company Filings

Overview

DIPOCKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIPOCKET LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: 09403742. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIPOCKET LIMITED - LONDON

This company is listed in the following categories:
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

4TH FLOOR REX HOUSE
LONDON
SW1Y 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GORDON JAMES ROBERTSON Mar 1964 British Director 2023-02-01 CURRENT
MR ZOLTAN ILLES Jan 1973 Hungarian Director 2023-02-01 CURRENT
MR FEDELE DI MAGGIO May 1965 Italian Director 2015-01-23 CURRENT
MR MICHAEL WODZICKI Dec 1967 Polish Director 2015-01-23 UNTIL 2016-09-30 RESIGNED
MR ANDREW GORDON JAMES ROBERTSON Mar 1964 British Director 2018-01-01 UNTIL 2020-09-03 RESIGNED
MR PAVLO POKHYLCHENKO Nov 1972 Ukrainian Director 2015-01-23 UNTIL 2022-12-01 RESIGNED
MR. JEAN-CHRISTOPHE GILBERT LACOUR Jun 1969 French Director 2015-05-26 UNTIL 2016-07-01 RESIGNED
MR GABOR KIRALY Jul 1969 Hungarian Director 2021-01-29 UNTIL 2022-12-01 RESIGNED
MR ÁDáM FARKAS May 1975 Hungarian Director 2020-09-03 UNTIL 2021-12-08 RESIGNED
MR JEAN ROMAIN THADDEE MARIE DE SKOWRONSKI Feb 1962 Swiss Director 2016-10-01 UNTIL 2020-09-03 RESIGNED
MR STUART CROSBIE CARSON Apr 1951 British Director 2016-02-12 UNTIL 2017-12-31 RESIGNED
MR GáBOR PéTER BÜRCHNER May 1975 Hungarian Director 2020-09-03 UNTIL 2022-12-01 RESIGNED
MR MáRTON BÁTI Aug 1973 Hungarian Director 2020-09-03 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dipocket Uab 2022-08-31 Vilnius   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ágoston Gubicza 2020-09-03 8/1977 Budapest   Significant influence or control
Mr Fedele Di Maggio 2016-04-06 - 2020-09-03 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Volodymyr Mykhaylovych Lapa 2016-04-06 - 2019-12-27 3/1975 Kiev   Ownership of shares 25 to 50 percent

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