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Dt Newco 1 Limited

12586371

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD
Incorporated 05/05/2020

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Robert Gilder

director · Since 02/03/2021

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 20 other boards

Mr Jake Hockley Wright

director · Since 22/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 98 other boards

David Robert Gilder

director · Since 02/03/2021

British · England · Age 63

Jake Hockley Wright

director · Since 22/11/2023

British · United Kingdom · Age 54

Former

Christopher John Taylor

director · Resigned 02/03/2021

Michael James Taylor

director · Resigned 02/03/2021

Daphne Taylor

secretary · Resigned 02/03/2021

Svetlana Taylor

secretary · Resigned 02/03/2021

Nicholas James Clark

director · Resigned 31/03/2023

Richard Mark West

director · Resigned 17/04/2023

Jonathan Ian Power

director · Resigned 08/02/2024

Rupen Sedani

director · Resigned 31/12/2024

Brij Valla

director · Resigned 27/02/2025

Stewart Graham

director · Resigned 31/12/2025

Persons with Significant Control

Avicenna Ltd

75–100% shares
75–100% votes

Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD

Reg: 10982665 · Companies House · Company Limited By Shares

Notified 02/03/2021

Former PSCs

Mr Michael James Taylor

Ceased 02/03/2021

Change History

officer appointedGILDER, David Robert
2026-08-28
officer appointedWRIGHT, Jake Hockley
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Selsdon House
2026-08-28

SELSDON HOUSE

post townSouth Croydon
2026-08-28

SOUTH CROYDON

CompanyRankvs 16176+ SIC 70100 peers
30

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 01/03/2021

Net Worth

£232

Balance sheet strength

Cash

£232

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History50 filings

Accounts filed

accounts with accounts type dormant

10/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20247 pages · PDF
Director appointed

appoint person director company with name date

16/02/20242 pages · PDF
Director resigned

termination director company with name termination date

16/02/20241 page · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Director resigned

termination director company with name termination date

01/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

25/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts date changed

change account reference date company current extended

14/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20215 pages · PDF
Shares allotted

capital allotment shares

15/04/20214 pages · PDF
RESOLUTIONS

resolution

13/04/20214 pages · PDF
MA

memorandum articles

13/04/202127 pages · PDF
SH02

capital alter shares subdivision

19/03/20214 pages · PDF
RESOLUTIONS

resolution

19/03/20211 page · PDF
RESOLUTIONS

resolution

19/03/20211 page · PDF
RP04SH01

second filing capital allotment shares

18/03/20217 pages · PDF
RP04SH01

second filing capital allotment shares

18/03/20217 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
PSC07

cessation of a person with significant control

09/03/20211 page · PDF
PSC02

notification of a person with significant control

09/03/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

09/03/20211 page · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
TM02

termination secretary company with name termination date

09/03/20211 page · PDF
TM02

termination secretary company with name termination date

09/03/20211 page · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
AP03

appoint person secretary company with name date

22/02/20212 pages · PDF
AP03

appoint person secretary company with name date

22/02/20212 pages · PDF
Shares allotted

capital allotment shares

05/08/20205 pages · PDF
RESOLUTIONS

resolution

05/08/20202 pages · PDF
RESOLUTIONS

resolution

05/08/20201 page · PDF
Shares allotted

capital allotment shares

05/08/20205 pages · PDF
Accounts date changed

change account reference date company current shortened

05/05/20201 page · PDF
Incorporated

incorporation company

05/05/202024 pages · PDF