DINO NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

09709501

Incorporation date

29/07/2015

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2015)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2025

Application to strike the company off the register

View PDF (1 pages)

07/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

20/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2024

Director's details changed for Chris Neil Williams on 2024-03-13

View PDF (2 pages)

14/03/2024

Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 2024-03-14

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Daniel Da Vinci as a director on 2023-03-03

View PDF (1 pages)

11/11/2022

Termination of appointment of Matthew Kieran Lovell as a director on 2022-09-30

View PDF (1 pages)

11/11/2022

Termination of appointment of Steven Nathan Parsons as a director on 2022-11-02

View PDF (1 pages)

11/11/2022

Termination of appointment of Steven Nathan Parsons as a secretary on 2022-11-02

View PDF (1 pages)

11/11/2022

Appointment of Chris Neil Williams as a director on 2022-11-09

View PDF (2 pages)

11/11/2022

Registered office address changed from 2 Millennium Way West Nottingham NG8 6AS England to 1 Parkshot Richmond Surrey TW9 2rd on 2022-11-11

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (6 pages)

28/09/2022

Statement of capital on 2020-02-27

View PDF (19 pages)

31/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/08/2022

Sub-division of shares on 2021-09-30

View PDF (8 pages)

15/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

17/02/2022

All of the property or undertaking has been released from charge 097095010002

View PDF (1 pages)

17/02/2022

All of the property or undertaking has been released from charge 097095010001

View PDF (1 pages)

17/02/2022

All of the property or undertaking has been released from charge 097095010003

View PDF (1 pages)

01/11/2021

Purchase of own shares.

View PDF (3 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

24/10/2021

Resolutions

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (11 pages)

19/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2021

Notification of Softwareone Ag as a person with significant control on 2021-09-30

View PDF (2 pages)

01/10/2021

Cessation of Ldc Iv Lp as a person with significant control on 2021-09-30

View PDF (1 pages)

01/10/2021

Termination of appointment of Chris Martin Coulton as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Termination of appointment of Colin Alexander Garrett as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Appointment of Mr Daniel Da Vinci as a director on 2021-09-30

View PDF (2 pages)

01/10/2021

Appointment of Mr Reinhard Waldinger as a director on 2021-09-30

View PDF (2 pages)

01/10/2021

Appointment of Mr Bernd Andreas Schlotter as a director on 2021-09-30

View PDF (2 pages)

29/09/2021

Notification of Ldc Iv Lp as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2021

Cessation of Ldc Vii Lp as a person with significant control on 2016-09-01

View PDF (1 pages)

29/09/2021

Statement of capital following an allotment of shares on 2020-02-27

View PDF (4 pages)

28/09/2021

Second filing of Confirmation Statement dated 2020-07-28

View PDF (5 pages)

27/09/2021

Statement of capital on 2021-09-27

View PDF (22 pages)

27/09/2021

Statement by Directors

View PDF (2 pages)

27/09/2021

Solvency Statement dated 27/09/21

View PDF (2 pages)

27/09/2021

Resolutions

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

06/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

28/04/2021

Registered office address changed from C/O Centiq Ltd Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX England to 2 Millennium Way West Nottingham NG8 6AS on 2021-04-28

View PDF (1 pages)

27/04/2021

Resolutions

View PDF (2 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (56 pages)

23/02/2021

Notification of Ldc Vii Lp as a person with significant control on 2016-09-01

View PDF (2 pages)

23/02/2021

Withdrawal of a person with significant control statement on 2021-02-23

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (8 pages)

17/06/2020

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

05/03/2020

Termination of appointment of Andrew John Grove as a director on 2020-03-05

View PDF (1 pages)

02/01/2020

Termination of appointment of Robert John Jones as a director on 2019-12-20

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

12/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (28 pages)

25/10/2018

Appointment of Mr Robert John Jones as a director on 2018-10-01

View PDF (2 pages)

12/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/10/2018

Appointment of Mr Steven Nathan Parsons as a secretary on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr Steven Nathan Parsons as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr Christopher Martin Coulton as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of Robert John Jones as a director on 2018-09-30

View PDF (1 pages)

08/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

08/08/2018

Registration of charge 097095010003, created on 2018-08-01

View PDF (29 pages)

01/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

01/08/2018

Cessation of Glyn Heath as a person with significant control on 2018-06-19

View PDF (1 pages)

17/05/2018

Director's details changed for Mr Colin Alexander Garrett on 2018-05-09

View PDF (2 pages)

05/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

31/10/2017

Registration of charge 097095010002, created on 2017-10-23

View PDF (28 pages)

18/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

09/09/2017

Termination of appointment of Glyn Heath as a director on 2017-09-09

View PDF (1 pages)

09/09/2017

Termination of appointment of Gareth Pritchard as a director on 2017-06-20

View PDF (1 pages)

09/09/2017

Termination of appointment of James Nicholas Robinson as a director on 2017-08-31

View PDF (1 pages)

09/09/2017

Appointment of Mr Matthew Kieran Lovell as a director on 2017-08-30

View PDF (2 pages)

08/02/2017

Second filing of Confirmation Statement dated 28/07/2016

View PDF (5 pages)

26/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

11/01/2017

Previous accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

19/05/2016

Registered office address changed from Unit 1 Charles Park Charles Way Cinderhill Road Nottingham NG6 8RF England to C/O Centiq Ltd Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 2016-05-19

View PDF (1 pages)

30/09/2015

Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom to Unit 1 Charles Park Charles Way Cinderhill Road Nottingham NG6 8RF on 2015-09-30

View PDF (1 pages)

09/09/2015

Sub-division of shares on 2015-08-11

View PDF (5 pages)

08/09/2015

Statement of capital following an allotment of shares on 2015-08-11

View PDF (12 pages)

03/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Resolutions

View PDF (54 pages)

26/08/2015

Appointment of Mr Andrew John Grove as a director on 2015-08-11

View PDF (2 pages)

25/08/2015

Registration of charge 097095010001, created on 2015-08-19

View PDF (27 pages)

20/08/2015

Appointment of James Nicholas Robinson as a director on 2015-08-11

View PDF (2 pages)

19/08/2015

Appointment of Mr Colin Alexander Garrett as a director on 2015-08-11

View PDF (2 pages)

19/08/2015

Appointment of Mr Gareth Pritchard as a director on 2015-08-11

View PDF (2 pages)

19/08/2015

Appointment of Mr Glyn Heath as a director on 2015-08-11

View PDF (2 pages)

03/08/2015

Termination of appointment of Mark James Rutherford as a director on 2015-08-02

View PDF (1 pages)

03/08/2015

Appointment of Robert John Jones as a director on 2015-08-02

View PDF (2 pages)

29/07/2015

Incorporation

View PDF (7 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

31/03/2023

Next confirmation date

28/07/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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
Heath, Glyn	Director	11/08/2015 - 09/09/2017	18
Lovell, Matthew Kieran	Director	30/08/2017 - 30/09/2022	13
Williams, Chris Neil	Director	09/11/2022 - Present	7
Parsons, Steven Nathan	Director	01/10/2018 - 02/11/2022	8
Parsons, Steven Nathan	Secretary	01/10/2018 - 02/11/2022	-

Persons with Significant Control

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

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Description

About DINO NEWCO LIMITED

DINO NEWCO LIMITED is an(a) Dissolved company incorporated on 29/07/2015 with the registered office located at 1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DINO NEWCO LIMITED?

DINO NEWCO LIMITED is currently Dissolved. It was registered on 29/07/2015 and dissolved on 23/09/2025.

Where is DINO NEWCO LIMITED located?

DINO NEWCO LIMITED is registered at 1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX.

What does DINO NEWCO LIMITED do?

DINO NEWCO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DINO NEWCO LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.