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 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
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 |