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DINO NEWCO LIMITED - 2 Millennium Way West, Nottingham, NG8 6AS, England, United Kingdom
Company Information
- Company registration number
- 09709501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Millennium Way West
- Nottingham
- NG8 6AS
- England 2 Millennium Way West, Nottingham, NG8 6AS, England UK
Management
- Managing Directors
- LOVELL, Matthew Kieran
- PARSONS, Steven Nathan
- DA VINCI, Daniel
- SCHLOTTER, Bernd Andreas
- WALDINGER, Reinhard
- Company secretaries
- PARSONS, Steven Nathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-29
- Age Of Company 2015-07-29 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Softwareone Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
✓
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DINO NEWCO LIMITED Company Description
- DINO NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09709501. Its current trading status is "live". It was registered 2015-07-29. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 2 Millennium Way West .
Get DINO NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dino Newco Limited - 2 Millennium Way West, Nottingham, NG8 6AS, England, United Kingdom
- 2015-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DINO NEWCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09709501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09709501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09709501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-11-01) - SH03
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capital-statement-capital-company-with-date-currency-figure (2021-09-27) - SH19
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legacy (2021-09-27) - SH20
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legacy (2021-09-27) - CAP-SS
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resolution (2021-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-group (2021-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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resolution (2021-04-27) - RESOLUTIONS
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memorandum-articles (2021-03-16) - MA
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notification-of-a-person-with-significant-control (2021-02-23) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-23) - PSC09
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notification-of-a-person-with-significant-control (2021-09-29) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-28) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-09-29) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-10-19) - SH10
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capital-variation-of-rights-attached-to-shares (2021-10-05) - SH10
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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resolution (2021-10-24) - RESOLUTIONS
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memorandum-articles (2021-10-24) - MA
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capital-name-of-class-of-shares (2021-10-24) - SH08
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capital-allotment-shares (2021-09-29) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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accounts-with-accounts-type-group (2020-06-17) - AA
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confirmation-statement-with-updates (2020-08-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-02) - CS01
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accounts-with-accounts-type-group (2019-07-12) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-17) - CH01
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accounts-with-accounts-type-group (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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accounts-with-accounts-type-group (2018-08-08) - AA
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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notification-of-a-person-with-significant-control-statement (2018-10-12) - PSC08
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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gazette-filings-brought-up-to-date (2017-10-18) - DISS40
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gazette-notice-compulsory (2017-10-17) - GAZ1
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-09-09) - TM01
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appoint-person-director-company-with-name-date (2017-09-09) - AP01
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legacy (2017-02-08) - RP04CS01
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accounts-with-accounts-type-group (2017-01-26) - AA
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change-account-reference-date-company-previous-shortened (2017-01-11) - AA01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01
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capital-alter-shares-subdivision (2015-09-09) - SH02
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capital-allotment-shares (2015-09-08) - SH01
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capital-variation-of-rights-attached-to-shares (2015-09-03) - SH10
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capital-name-of-class-of-shares (2015-09-03) - SH08
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resolution (2015-09-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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incorporation-company (2015-07-29) - NEWINC
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
