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DXG Investments Limited

DXG Investments Limited is an active company incorporated on 7 February 2024 with the registered office located in London, City of London. DXG Investments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15473156
Private limited company
Age
1 year 9 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 7 November 2025 (4 days remaining)
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Contact Update Details
Address
Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was The Lewis Building Bull Street Birmingham B4 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Timothy Witcherley
Director • Director • British • Lives in Spain • Born in May 1957
Ms Maira Genovese
PSC • Director • British • Lives in UK • Born in Jun 1980
Amit Vyas
Director • British • Lives in United Arab Emirates • Born in Oct 1977
DXG Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Maira Genovese is a mutual person.
Active
The Unknown Management Ltd
Maira Genovese is a mutual person.
Active
MG Empower Limited
Maira Genovese is a mutual person.
In Administration
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Financials
DXG Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
2 Months Ago on 18 Aug 2025
Mr Timothy Witcherley Appointed
7 Months Ago on 10 Apr 2025
Timothy Witcherley Resigned
7 Months Ago on 4 Apr 2025
Amit Vyas Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Dxg Group Limited (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 1 Aug 2024
Mr Amit Vyas Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Timothy Witcherley Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Aug 2025
Appointment of Mr Timothy Witcherley as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Amit Vyas as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Timothy Witcherley as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Mar 2025
Change of details for Dxg Group Limited as a person with significant control on 7 November 2024
Submitted on 22 Nov 2024
Registered office address changed from The Lewis Building Bull Street Birmingham B4 6EQ United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Timothy Witcherley as a director on 31 July 2024
Submitted on 1 Aug 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 1 Aug 2024
Appointment of Mr Amit Vyas as a director on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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