Dipocket Limited
Company Profile
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MicroDipocket Limited
09403742•Private Limited With Share Capital
4Th Floor Rex House, 4-12 Regent Street, London, SW1Y4PE
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Incorporated
23/01/2015
Company Age
11 years
Directors
3
Employees
17
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Dipocket Limited (09403742) is a private limited with share capital incorporated on 23/01/2015 (11 years old) and registered in london, SW1Y4PE. The company operates under SIC code 64999 and is classified as Micro.
Dipocket uab is a financial institution authorized and supervised by the bank of lithuania (ref: #75) and a principal member of mastercard. our finsocial app introduces a true peer to peer experience to personal financial services. we combined the best payment products and services you can find in b...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/01/2015
SW1Y4PE
17 employees
Financial Overview
Total Assets
£5.19M
Liabilities
£1.04M
Net Assets
£4.15M
Turnover
£1.81M
Cash
£1.23M
Key Metrics
17
Employees
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-03-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2023
Termination Director Company
Category:Officers
Date:30-01-2023
Termination Director Company
Category:Officers
Date:30-01-2023
Termination Director Company
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Resolution
Category:Resolution
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/03/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Rex House, 4-12 Regent Street, London, Sw1Y 4Pe, SW1Y4PERegistered
53 Rodney Street, Liverpool, Merseyside, L19ER
Related Companies
10
Contact
02038070660contact@dipocket.orgcustomer.service@dipocket.orgfestival@dipocket.org
4Th Floor Rex House, 4-12 Regent Street, London, SW1Y4PE