DIPOCKET LIMITED
4TH FLOOR REX HOUSE, 4-12 REGENT STREET, LONDON SW1Y 4PE- Active
- Private Limited Company
- Company No. 09403742
- Last Updated: 01 Mar 2024
Company Profile
DIPOCKET LIMITED was incorporated on Friday, January 23, 2015 as a Private Limited Company with registered address in LONDON. DIPOCKET LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 1 month.
| Name | DIPOCKET LIMITED |
|---|---|
| Company number | 09403742 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dipocket Uab Upès Str, 08128 |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ágoston Gubicza Nationality: Hungarian |
Dates: Thursday, September 3, 2020 - present
significant influence or control
|
| Mr Fedele Di Maggio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Volodymyr Mykhaylovych Lapa Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Friday, December 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against DIPOCKET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIPOCKET LIMITED | 23 Jan 2015 |