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DIPOCKET LIMITED

Active
09403742·incorporated 2015-01-23

DIPOCKET LIMITED is an active UK private limited company, incorporated on 23 January 2015 at Companies House (number 09403742; OpenRegistry canonical ID GB-09403742-dipocket-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-23
Registered Address
4TH FLOOR REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-23. Next confirmation statement due 2017-02-20.

Persons with significant control

DIPOCKET LIMITED has 1 person with significant control on file:

  • Ágoston Gubicza born 1977 resident in Hungary, Hungarian national. Notified 2020-09-03.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Dipocket Uab (Lithuania reg. 305599375). Notified 2022-08-31. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fedele Di Maggio born 1965 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2020-09-03.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Volodymyr Mykhaylovych Lapa born 1975 resident in Ukraine, Ukrainian national. Notified 2016-04-06. Ceased 2019-12-27.
    • Owns 25–50% of shares

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