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DLR Newco Limited

DLR Newco Limited is an active company incorporated on 3 July 2024 with the registered office located in Washington, Tyne and Wear. DLR Newco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15817899
Private limited company
Age
1 year 2 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 April 2026 (6 months remaining)
Address
40 Phoenix Road
Crowther
Washington
Tyne & Wear
NE38 0AD
England
Address changed on 27 Jun 2025 (3 months ago)
Previous address was Coin House New Coin Street Royton Oldham OL2 6JZ England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Director • Lawyer • British • Lives in UK • Born in Mar 1964
Director • Vice President, Treasurer • American • Lives in United States • Born in Jun 1968
Director • Ceo • American • Lives in United States • Born in Aug 1973
Director • Senior Vice President • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
De La Rue Consulting Services Limited
David Sharratt and Sam Keayes are mutual people.
Active
De La Rue International Limited
David Sharratt is a mutual person.
Active
DMS Resolutions Limited
David Sharratt is a mutual person.
Active
Financials
DLR 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
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Accounting Period Extended
2 Months Ago on 30 Jul 2025
Karen Watson Appointed
2 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Christina Cristiano Appointed
3 Months Ago on 16 Jun 2025
Mr Aaron Saak Appointed
3 Months Ago on 16 Jun 2025
Eugene Eskildsen Resigned
3 Months Ago on 16 Jun 2025
Ehsan Ulhaq Resigned
3 Months Ago on 16 Jun 2025
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 4 Aug 2025
Satisfaction of charge 158178990001 in full
Submitted on 31 Jul 2025
Satisfaction of charge 158178990002 in full
Submitted on 31 Jul 2025
Current accounting period extended from 31 March 2025 to 31 December 2025
Submitted on 30 Jul 2025
Appointment of Karen Watson as a director on 22 July 2025
Submitted on 30 Jul 2025
Registered office address changed from Coin House New Coin Street Royton Oldham OL2 6JZ England to 40 Phoenix Road Crowther Washington Tyne & Wear NE38 0AD on 27 June 2025
Submitted on 27 Jun 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 26 Jun 2025
Termination of appointment of Ehsan Ulhaq as a director on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Eugene Eskildsen as a director on 16 June 2025
Submitted on 26 Jun 2025
Repayment History
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