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DCSL Newco Limited
DCSL Newco Limited is an active company incorporated on 15 December 2023 with the registered office located in Farnborough, Hampshire. DCSL Newco Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15354329
Private limited company
Age
1 year 10 months
Incorporated
15 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(10 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(2 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
15 December 2025
(1 month remaining)
Learn more about DCSL Newco Limited
Contact
Update Details
Address
Victoria House
50-58 Victoria Road
Farnborough
Hampshire
GU14 7PG
United Kingdom
Address changed on
16 Jan 2024
(1 year 9 months ago)
Previous address was
C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom
Companies in GU14 7PG
Telephone
Unreported
Email
Unreported
Website
Harrison-clark.co.uk
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
Kajen Mohanadas
Director • British • Lives in England • Born in Jan 1982
David Beardshaw
Director • British • Lives in England • Born in Mar 1968
Mr Donald Charles Grantham
Director • Chairman • British • Lives in UK • Born in Sep 1956
Jose Jesus Rodriguez Cesenas
Director • Partner • British • Lives in UK • Born in Nov 1973
David Gardner
Director • Chief Executive • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
DCSL Holdings Limited
Kajen Mohanadas, Jose Jesus Rodriguez Cesenas, and 2 more are mutual people.
Active
DCSL Group Limited
Kajen Mohanadas, Jose Jesus Rodriguez Cesenas, and 1 more are mutual people.
Active
DCSL Midco Limited
Kajen Mohanadas, Jose Jesus Rodriguez Cesenas, and 1 more are mutual people.
Active
Sagacity Holdings Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
Sagacity Midco Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
Sagacity Group Limited
Kajen Mohanadas and Jose Jesus Rodriguez Cesenas are mutual people.
Active
One Beyond Limited
David Gardner is a mutual person.
Active
DCSL Management Limited
David Gardner is a mutual person.
Active
See All Mutual Companies
Financials
DCSL Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Mr David Gardner Appointed
10 Months Ago on 21 Dec 2024
Mr David Beardshaw Appointed
10 Months Ago on 21 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Harrison Clark (Shareholding) Limited (PSC) Resigned
1 Year 9 Months Ago on 3 Jan 2024
Mr Donald Charles Grantham Appointed
1 Year 9 Months Ago on 3 Jan 2024
Queen's Park Equity Gp Co Limited (PSC) Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Mr Jose Jesus Rodriguez Cesenas Appointed
1 Year 9 Months Ago on 3 Jan 2024
Queen's Park Equity Gp Co Limited (PSC) Appointed
1 Year 9 Months Ago on 3 Jan 2024
Richard Geraint Wilkey Resigned
1 Year 9 Months Ago on 3 Jan 2024
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Get Credit Report
Discover DCSL Newco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 29 Jan 2025
Appointment of Mr David Gardner as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr David Beardshaw as a director on 21 December 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Change of share class name or designation
Submitted on 5 Mar 2024
Change of share class name or designation
Submitted on 21 Jan 2024
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Repayment History
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