Back to search

Dext Software Limited

07361080

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 2.1 TECHSPACE SHOREDITCH, LONDON, EC2A 4DS
Incorporated 31/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Oakwood Corporate Secretary Limited

secretary · Since 13/09/2017

BRITISH

Also on 2749 other boards

Mr Sarbjit Singh Gill

director · Since 07/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mrs Stephanie Ann Kelly

director · Since 14/08/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 56 other boards

Robert Henry Strudwick

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Dext Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, EC2A 4DS

Reg: 13249219 · Companies House · Limited By Shares

Notified 06/05/2021

Former PSCs

Mr Alexis Daniel Sandown Prenn

Ceased 08/12/2017

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/02/2026Registered 09/02/2026
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 22/03/2023Registered 04/04/2023Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE IN ITS ROLE AS SECURITY AGENT FOR THE LENDERS (BOTH AS DEFIN

Created 30/09/2022Registered 07/10/2022Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AS SECURITY AGENT)

Created 24/05/2022Registered 27/05/2022Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT FOR THE LENDERS (BOTH AS DEFINED IN THE IN

Created 01/04/2022Registered 22/04/2022Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT FOR THE LENDERS (BOTH AS DEFINED IN THE IN

Created 01/04/2022Registered 14/04/2022Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 17/02/2022Registered 24/02/2022Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AG

Created 24/12/2021Registered 10/01/2022Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURED PAR

Created 24/12/2021Registered 05/01/2022Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 24/12/2020Registered 14/01/2021Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 04/05/2020Registered 15/05/2020Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 04/05/2020Registered 15/05/2020Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 04/05/2020Registered 14/05/2020Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 21/12/2018Registered 03/01/2019Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 21/12/2018Registered 03/01/2019Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 21/12/2018Registered 03/01/2019Satisfied 18/12/2024
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 21/12/2018Registered 03/01/2019Satisfied 18/12/2024
Charge
satisfied

SILICON VALLEY BANK

Created 03/11/2016Registered 08/11/2016Satisfied 21/12/2018