DEXTERS NEWCO LIMITED

Key Data

Status

Active

Company No.

13193302

Incorporation date

10/02/2021

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2021)

23/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (3 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (3 pages)

09/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

20/03/2025

Satisfaction of charge 131933020001 in full

View PDF (1 pages)

20/03/2025

Registration of charge 131933020002, created on 2025-03-12

View PDF (62 pages)

25/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

21/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

21/02/2022

Change of details for Zak Midco Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

10/12/2021

Previous accounting period shortened from 2022-02-28 to 2021-09-30

View PDF (1 pages)

15/11/2021

Certificate of change of name

View PDF (3 pages)

19/04/2021

Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 3 Park Road Teddington TW11 0AP on 2021-04-19

View PDF (1 pages)

19/04/2021

Appointment of Mr Yaron Engel as a secretary on 2021-04-16

View PDF (2 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

26/03/2021

Appointment of Mr Andrew Carl Shepherd as a director on 2021-03-16

View PDF (2 pages)

26/03/2021

Appointment of Mr Adrian Patrick Finneran as a director on 2021-03-16

View PDF (2 pages)

26/03/2021

Appointment of Mr Ashwin Kashyap as a director on 2021-03-16

View PDF (2 pages)

17/03/2021

Resolutions

View PDF (2 pages)

17/03/2021

Resolutions

View PDF (4 pages)

17/03/2021

Sub-division of shares on 2021-02-25

View PDF (6 pages)

17/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

02/03/2021

Registration of charge 131933020001, created on 2021-02-22

View PDF (49 pages)

16/02/2021

Notification of Zak Midco Limited as a person with significant control on 2021-02-11

View PDF (2 pages)

16/02/2021

Withdrawal of a person with significant control statement on 2021-02-16

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

11/02/2021

Appointment of Jonathan Andrew Clapham as a director on 2021-02-10

View PDF (2 pages)

10/02/2021

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Celli, Alessandro	Director	10/02/2021 - Present	9
Kashyap, Ashwin	Director	16/03/2021 - Present	57
Shepherd, Andrew Carl	Director	16/03/2021 - Present	35
Finneran, Adrian Patrick	Director	16/03/2021 - Present	28
Clapham, Jonathan Andrew	Director	10/02/2021 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEXTERS NEWCO LIMITED

DEXTERS NEWCO LIMITED is an(a) Active company incorporated on 10/02/2021 with the registered office located at 3 Park Road, Teddington TW11 0AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXTERS NEWCO LIMITED?

DEXTERS NEWCO LIMITED is currently Active. It was registered on 10/02/2021 .

Where is DEXTERS NEWCO LIMITED located?

DEXTERS NEWCO LIMITED is registered at 3 Park Road, Teddington TW11 0AP.

What does DEXTERS NEWCO LIMITED do?

DEXTERS NEWCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEXTERS NEWCO LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-11 with updates.