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Dlocal Corp LLP

Dlocal Corp LLP is an active company incorporated on 23 November 2018 with the registered office located in London, City of London. Dlocal Corp LLP was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
OC424978
Limited liability partnership
Age
6 years
Incorporated 23 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Preiskel & Co Llp
4 King's Bench Walk
Temple
London
EC4Y 7DL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in Uruguay • Born in Dec 1963
Mr Andres Bzurovski Bay
PSC • Uruguayan • Lives in Uruguay • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.88M
Decreased by £7.72M (-17%)
Turnover
£78.21M
Decreased by £1.18M (-1%)
Employees
Unreported
Same as previous period
Total Assets
£329.96M
Increased by £226.05M (+218%)
Total Liabilities
-£329.96M
Increased by £226.05M (+218%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Sergio Fogel (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Dlocal Hold Ops Limited Appointed
1 Year 3 Months Ago on 10 Jun 2024
Sergio Fogel Resigned
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Cessation of Sergio Fogel as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Dlocal Hold Ops Limited as a member on 10 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Sergio Fogel as a member on 10 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 13 Apr 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 24 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 4 Apr 2022
Repayment History
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