The Dextrous Web Ltd

Company Name	The Dextrous Web Ltd
Company Status	Active
Company Number	06617101
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Wendy Anne Coello
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Marketing & Communications
Country of Residence	England
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	Juana Teresa Rivas Fernandez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British,Spanish
Status	Current
Appointed	23 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Design
Country of Residence	England
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	Jayne Hilditch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	France
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	Mr David Mann
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	Clare Elizabeth Young
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Delivery
Country of Residence	England
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	Alexandria Maryse Louis Jackson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Client Services
Country of Residence	England
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	Mr Harry Stillingfleet Metcalfe
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calls Landing Calls Landing 36-38 The Calls Leeds LS2 7EW

Director Name	Apostolos Apostolou
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Calls Landing Calls Landing 36-38 The Calls Leeds LS2 7EW

Director Name	Mr Jonathan Flowers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Calls Landing Calls Landing 36-38 The Calls Leeds LS2 7EW

Director Name	Mr James Alexander Darling
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Contact

Website	www.dxw.com/
Email address	[email protected]
Telephone	03452577520
Telephone region	Unknown

Location

Registered Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,838
Cash	£40,639
Current Liabilities	£96,768

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Charges

24 April 2023	Delivered on: 26 April 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
23 September 2021	Delivered on: 4 October 2021 Persons entitled: Harry Stillingfleet Metcalfe Classification: A registered charge Outstanding
16 March 2021	Delivered on: 1 April 2021 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding

Filing History

10 November 2023	Total exemption full accounts made up to 30 June 2023 (13 pages)
11 August 2023	Change of details for The Public Services Trust Limited as a person with significant control on 23 September 2021 (2 pages)
17 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 April 2023	Registration of charge 066171010003, created on 24 April 2023 (23 pages)
18 April 2023	Satisfaction of charge 066171010001 in full (1 page)
22 March 2023	Second filing of Confirmation Statement dated 11 June 2022 (3 pages)
15 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
30 September 2022	Appointment of Mr James Alexander Darling as a director on 6 September 2022 (2 pages)
29 June 2022	Confirmation statement made on 11 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023 (5 pages)
29 June 2022	Cessation of Harry Stillingfleet Metcalfe as a person with significant control on 23 September 2021 (1 page)
29 June 2022	Notification of The Public Services Trust Limited as a person with significant control on 23 September 2021 (2 pages)
3 May 2022	Appointment of Mr Jonathan Flowers as a director on 26 April 2022 (2 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
12 October 2021	Memorandum and Articles of Association (35 pages)
12 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2021	Change of share class name or designation (2 pages)
4 October 2021	Appointment of Mr David Mann as a director on 23 September 2021 (2 pages)
4 October 2021	Appointment of Clare Elizabeth Young as a director on 23 September 2021 (2 pages)
4 October 2021	Appointment of Alexandria Maryse Louis Jackson as a director on 1 October 2021 (2 pages)
4 October 2021	Appointment of Juana Teresa Rivas Fernandez as a director on 23 September 2021 (2 pages)
4 October 2021	Appointment of Apostolos Apostolou as a director on 23 September 2021 (2 pages)
4 October 2021	Termination of appointment of Harry Stillingfleet Metcalfe as a director on 23 September 2021 (1 page)
4 October 2021	Appointment of Ms Wendy Anne Coello as a director on 23 September 2021 (2 pages)
4 October 2021	Appointment of Jayne Hilditch as a director on 23 September 2021 (2 pages)
4 October 2021	Registration of charge 066171010002, created on 23 September 2021 (30 pages)
18 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
1 April 2021	Registration of charge 066171010001, created on 16 March 2021 (18 pages)
24 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 September 2020	Registered office address changed from Unit B7 8-9 Hoxton Square London N1 6NU England to Calls Landing Calls Landing 36-38 the Calls Leeds LS2 7EW on 24 September 2020 (1 page)
22 July 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
11 February 2020	Resolutions RES13 ‐ Re-sub div/transitional provisions and savings 31/01/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 February 2020	Memorandum and Articles of Association (3 pages)
6 February 2020	Resolutions RES13 ‐ Re-sub div/transitional provisions & savings 31/01/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 February 2020	Director's details changed for Mr Harry Stillingfleet Metcalfe on 6 February 2020 (2 pages)
5 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 (3 pages)
5 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04 (3 pages)
5 February 2020	Sub-division of shares on 31 January 2020 (6 pages)
18 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
12 April 2018	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
23 June 2017	Director's details changed for Mr Harry Stillingfleet Metcalfe on 23 June 2017 (3 pages)
23 June 2017	Director's details changed for Mr Harry Stillingfleet Metcalfe on 23 June 2017 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Registered office address changed from Unit 8 16-30 Provost Street London N1 7NG to Unit B7 8-9 Hoxton Square London N1 6NU on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Unit 8 16-30 Provost Street London N1 7NG to Unit B7 8-9 Hoxton Square London N1 6NU on 22 June 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Registered office address changed from Flat 11, Tufnell Mansions 73 Anson Road London N7 0AT United Kingdom on 14 June 2013 (1 page)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Registered office address changed from Flat 11, Tufnell Mansions 73 Anson Road London N7 0AT United Kingdom on 14 June 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
12 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 October 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 July 2009	Director's change of particulars / harry metcalfe / 21/07/2009 (1 page)
21 July 2009	Return made up to 11/06/09; full list of members (3 pages)
21 July 2009	Return made up to 11/06/09; full list of members (3 pages)
21 July 2009	Director's change of particulars / harry metcalfe / 21/07/2009 (1 page)
11 July 2008	Memorandum and Articles of Association (9 pages)
11 July 2008	Memorandum and Articles of Association (9 pages)
8 July 2008	Company name changed dextrous web development LIMITED\certificate issued on 09/07/08 (2 pages)
8 July 2008	Company name changed dextrous web development LIMITED\certificate issued on 09/07/08 (2 pages)
11 June 2008	Incorporation (13 pages)
11 June 2008	Incorporation (13 pages)

The Dextrous Web Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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