DLOCAL LLP
Company number OC413287 · Active · London EC4Y 7DL
DLOCAL LLP is an active private limited company (company number OC413287) incorporated on 17 August 2016, registered in London. Accounts are on file at Companies House (full) but not yet parsed into this record.
Key dates
- Incorporated
- 17 August 2016
- First accounts due
- 17 May 2018 — 3076 days overdue
- Confirmation statement due
- 31 August 2027 — in 317 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2016-08-17 (10 years)
- -10 Accounts overdue — Due 2018-05-17
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Andres Bzurovski Bay — voting rights 25 to 50 percent limited liability partnership; right to share surplus assets 25 to 50 percent limited liability partnership · since 17 August 2016
- Sebastian Kanovich — voting rights 75 to 100 percent limited liability partnership; right to share surplus assets 75 to 100 percent limited liability partnership; right to appoint and remove members limited liability partnership · since 17 August 2016 · ceased 6 July 2017
- Sergio Enrique Fogel Kaplan — voting rights 25 to 50 percent limited liability partnership; right to share surplus assets 25 to 50 percent limited liability partnership; right to appoint and remove members limited liability partnership · since 6 July 2017 · ceased 29 July 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Reminders for DLOCAL LLP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.