TOM DIXON LIMITED - LONDON


Company Profile Company Filings

Overview

TOM DIXON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOM DIXON LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TOM DIXON 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 / 3 31/03/2023 31/12/2024

Registered Office

THE COAL OFFICE 1 BAGLEY WALK
LONDON
N1C 4PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK MAYO TROTMAN Sep 1953 British Director 2020-08-17 CURRENT
MR HANS HOEGSTEDT Mar 1968 Swedish Director 2020-08-17 CURRENT
MR MICHAEL PATRICK MAYO TROTMAN Secretary 2020-08-17 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2003-07-10 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-10 UNTIL 2003-07-10 RESIGNED
MR CHARLES HUMPHREY DICKENS WHINNEY Jul 1969 British Director 2016-04-11 UNTIL 2019-05-31 RESIGNED
THOMAS DIXON May 1959 Tunisian Director 2003-07-10 UNTIL 2020-08-17 RESIGNED
MR JAMIE MATTHEW MITCHELL Feb 1972 British Director 2015-06-16 UNTIL 2018-09-26 RESIGNED
MR DAVID MICHAEL BUCK Feb 1973 British Director 2019-05-31 UNTIL 2020-08-17 RESIGNED
DAVID ANTHONY BEGG Mar 1967 British Director 2003-07-10 UNTIL 2015-06-15 RESIGNED
MR CHARLES HD WHINNEY Secretary 2016-04-11 UNTIL 2019-05-31 RESIGNED
MR DAVID MICHAEL BUCK Secretary 2019-05-31 UNTIL 2020-08-17 RESIGNED
DAVID ANTHONY BEGG Mar 1967 British Secretary 2003-07-10 UNTIL 2015-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neo Capital General Partner Ii L. P. 2017-06-26 Edinburgh   Significant influence or control
Neo Capital Private Equity Ii Llp 2016-04-06 - 2017-06-26 London   Significant influence or control
Neo Investment Partners Llp 2016-04-06 - 2017-06-26 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H REALISATIONS LIMITED MANCHESTER ... FULL 5212 - Other retail non-specialised stores
CPL AROMAS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 20420 - Manufacture of perfumes and toilet preparations
WINCH DESIGN LIMITED LONDON ENGLAND Active FULL 74100 - specialised design activities
JAC HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
CPL AROMAS (HOLDINGS) LIMITED NORTHAMPTON ENGLAND Active GROUP 20420 - Manufacture of perfumes and toilet preparations
WHINRO LIMITED SANDY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
DESIGN RESEARCH LIMITED LONDON UNITED KINGDOM Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
EMPIRE APARTMENTS (FREEHOLD) LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROVENTUS ART & TECHNOLOGY LTD LONDON Dissolved... FULL 74990 - Non-trading company
DESIGN RESEARCH UNIT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOM DIXON HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THE COAL OFFICE RESTAURANT LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
LOMO TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LOMO MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RARE RESTAURANTS LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOMEWHERE VENTURED LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WHINRO CONSULTING LTD SANDY ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
ALL TOGETHER COLLECTIVE CIC BRAUNTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLASSHOUSE SUSSEX LIMITED COOKSBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
TOM_DIXON_LIMITED - Accounts 2023-12-22 31-03-2023 £5,068 equity
TOM_DIXON_LIMITED - Accounts 2023-01-17 31-03-2022 £5,068 equity
TOM_DIXON_LIMITED - Accounts 2022-09-02 31-03-2020 £5,068 equity
TOM_DIXON_LIMITED - Accounts 2022-09-02 31-03-2021 £5,068 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN RESEARCH LIMITED LONDON UNITED KINGDOM Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
DESIGN RESEARCH UNIT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOM DIXON HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAMARMIR TAIM BASHOK LTD LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
THE COAL OFFICE RESTAURANT LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants