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Company Information for

DEXGROUP EUROPE LIMITED

39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB,
Company Registration Number
04146684
Private Limited Company
Active

Company Overview

About Dexgroup Europe Ltd
DEXGROUP EUROPE LIMITED was founded on 2001-01-24 and has its registered office in Middlesex. The organisation's status is listed as "Active". Dexgroup Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEXGROUP EUROPE LIMITED
 
Legal Registered Office
39 HILL ROAD
PINNER
MIDDLESEX
HA5 1LB
Other companies in HA5
 
Previous Names
DEX HEALTH SOLUTIONS LIMITED20/07/2005
Filing Information
Company Number 04146684
Company ID Number 04146684
Date formed 2001-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 14:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXGROUP EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATTANI & CO LTD   VAT CLAIMS INTERNATIONAL LIMITED
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Company Officers of DEXGROUP EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CORNELIUS JOHANN MULLER
 Company Secretary 2001-01-24
CORNELIUS JOHANN MULLER
 Director 2001-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICO DE VILLIERS
 Director 2001-01-24 2013-11-01
CHARLE ROSSOUW
 Director 2001-01-24 2004-09-30
PIERRE LEON MARAIS
 Director 2001-01-24 2003-02-28
HERMANUS ARNOLDUS BAREND VAN DER LINDE
 Director 2001-01-24 2002-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-24 2001-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-24 2001-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIUS JOHANN MULLER BRAZIL VENTURES LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
CORNELIUS JOHANN MULLER BRAZIL VENTURES LIMITED Director 2001-01-24 CURRENT 2001-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-12-20AP01DIRECTOR APPOINTED MR CHRISTAAN FICK MULLER
2018-10-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 501
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 501
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 501
2016-01-25AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR CORNELIUS JOHANN MULLER on 2015-03-10
2016-01-25CH01Director's details changed for Mr Cornelius Johann Muller on 2015-03-10
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 501
2015-02-18AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 501
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICO DE VILLIERS
2013-01-16AR0112/01/13 ANNUAL RETURN FULL LIST
2012-11-12AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25AR0112/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-12SH0112/05/11 STATEMENT OF CAPITAL GBP 501
2011-01-24AR0112/01/11 ANNUAL RETURN FULL LIST
2010-09-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS JOHANN MULLER / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICO DE VILLIERS / 30/01/2010
2009-10-31AA28/02/09 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-24AA28/02/08 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-29363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-12363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-20CERTNMCOMPANY NAME CHANGED DEX HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/07/05
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-02-18363(288)DIRECTOR RESIGNED
2005-02-18363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-03-29363(288)DIRECTOR RESIGNED
2004-03-29363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-19363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-25288bDIRECTOR RESIGNED
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-25363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01288bDIRECTOR RESIGNED
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01288bSECRETARY RESIGNED
2001-03-01288aNEW DIRECTOR APPOINTED
2001-02-27225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2001-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEXGROUP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEXGROUP EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEXGROUP EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEXGROUP EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of DEXGROUP EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEXGROUP EUROPE LIMITED
Trademarks
We have not found any records of DEXGROUP EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEXGROUP EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEXGROUP EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DEXGROUP EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEXGROUP EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEXGROUP EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA5 1LB