About

Registered Number: 08969107
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 1 Queen Caroline Street, 2nd Floor, London, W6 9YD,

 

Established in 2014, Dhx Worldwide (U) Ltd has its registered office in London. There is one director listed for this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOI, Anne 03 November 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 18 October 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 04 October 2018
MR01 - N/A 12 April 2018
MR01 - N/A 12 April 2018
CS01 - N/A 10 April 2018
AA03 - Notice of resolution removing auditors 20 December 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 12 April 2017
MR01 - N/A 14 March 2017
AD01 - Change of registered office address 04 October 2016
AD01 - Change of registered office address 22 August 2016
MR01 - N/A 28 July 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 05 January 2016
MR01 - N/A 18 December 2015
TM02 - Termination of appointment of secretary 04 November 2015
AP03 - Appointment of secretary 04 November 2015
AP01 - Appointment of director 04 November 2015
AA01 - Change of accounting reference date 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
AD01 - Change of registered office address 04 November 2015
CERTNM - Change of name certificate 03 November 2015
AR01 - Annual Return 02 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2018 Outstanding

N/A

A registered charge 10 April 2018 Outstanding

N/A

A registered charge 03 March 2017 Outstanding

N/A

A registered charge 26 July 2016 Outstanding

N/A

A registered charge 18 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.