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Children Newco Ltd

Children Newco Ltd is an active company incorporated on 17 October 2024 with the registered office located in Wolverhampton, West Midlands. Children Newco Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16025249
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 July 2026 (8 months remaining)
Address
Progress House
127 Millfields Road
Wolverhampton
West Midlands
WV4 6JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1962
Director • Interior Designer • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Sep 1956
Director • Project Manager • British • Lives in UK • Born in Jul 1980
Dhanoa Newco Limited
PSC
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Mutual Companies
Dhanoa Holdco 1 Limited
Amarpreet Kaur Anand, Parmjeet Singh Dhanoa, and 1 more are mutual people.
Active
Dhanoa Holdco 2 Limited
Amarpreet Kaur Anand, Parmjeet Singh Dhanoa, and 1 more are mutual people.
Active
Adult Newco Ltd
Amarpreet Kaur Anand, Parmjeet Singh Dhanoa, and 1 more are mutual people.
Active
Mood Interiors LLP
Amarpreet Kaur Anand and Balwinder Kaur Dhanoa are mutual people.
Active
Progress Children's Services Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Progress Care Solutions Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Kamai Limited
Parmjeet Singh Dhanoa is a mutual person.
Active
Progress Holdings CS Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Financials
Children Newco Ltd 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
15 Days Ago on 17 Oct 2025
Rajinder Dhanoa (PSC) Resigned
11 Months Ago on 15 Nov 2024
Dhanoa Newco Limited (PSC) Appointed
11 Months Ago on 15 Nov 2024
Balwinder Dhanoa (PSC) Resigned
11 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Incorporated
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Cessation of Balwinder Dhanoa as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Notification of Dhanoa Newco Limited as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Cessation of Rajinder Dhanoa as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 15 Nov 2024
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 17 Oct 2024
Repayment History
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