Introduction
Watch Company
T
THE DIXON FOUNDATION
THE DIXON FOUNDATION is an active company incorporated on 27 April 2020 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE DIXON FOUNDATION was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12572438
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Oxygen House Grenadier Road Exeter Business Park Exeter, EX1 3LH,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
DIXON, Elizabeth Anne
ActiveGrenadier Road, ExeterEX1 3LH
Born January 1970
Director
Appointed 27 Apr 2020
DIXON, Elizabeth Anne
Grenadier Road, ExeterEX1 3LH
Born January 1970
Director
27 Apr 2020
Active
DIXON, Emily Katherine
ActiveGrenadier Road, ExeterEX1 3LH
Born January 2002
Director
Appointed 05 Nov 2024
DIXON, Emily Katherine
Grenadier Road, ExeterEX1 3LH
Born January 2002
Director
05 Nov 2024
Active
DIXON, Mark James
ActiveGrenadier Road, ExeterEX1 3LH
Born October 1969
Director
Appointed 27 Apr 2020
DIXON, Mark James
Grenadier Road, ExeterEX1 3LH
Born October 1969
Director
27 Apr 2020
Active
GINGELL, Matthew Owen
ActiveGrenadier Road, ExeterEX1 3LH
Born August 1979
Director
Appointed 27 Apr 2020
GINGELL, Matthew Owen
Grenadier Road, ExeterEX1 3LH
Born August 1979
Director
27 Apr 2020
Active
JASPER, Michael Julian
ActiveGrenadier Road, ExeterEX1 3LH
Born December 1965
Director
Appointed 13 Aug 2021
JASPER, Michael Julian
Grenadier Road, ExeterEX1 3LH
Born December 1965
Director
13 Aug 2021
Active
WHIGHT, Amy Claire
ActiveGrenadier Road, ExeterEX1 3LH
Born June 1992
Director
Appointed 19 Oct 2023
WHIGHT, Amy Claire
Grenadier Road, ExeterEX1 3LH
Born June 1992
Director
19 Oct 2023
Active
WILLIAMSON, David Barclay
ActiveGrenadier Road, ExeterEX1 3LH
Born July 1965
Director
Appointed 27 Apr 2020
WILLIAMSON, David Barclay
Grenadier Road, ExeterEX1 3LH
Born July 1965
Director
27 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Anne Dixon
ActiveGrenadier Road, ExeterEX1 3LH
Born January 1970
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2020
Mrs Elizabeth Anne Dixon
Grenadier Road, ExeterEX1 3LH
Born January 1970
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2020
Active
Mr Mark James Dixon
ActiveGrenadier Road, ExeterEX1 3LH
Born October 1969
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2020
Mr Mark James Dixon
Grenadier Road, ExeterEX1 3LH
Born October 1969
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2020
Active
Filing History
15
Description
Type
Date Filed
Document
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2020