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THENEWNO2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thenewno2 Limited. The company was founded 21 years ago and was given the registration number 04570038. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THENEWNO2 LIMITED
Company Number:04570038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ

Secretary23 October 2002Active
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ

Director23 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2002Active
10, Orange Street, Haymarket, WC2H 7DQ

Director23 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 October 2002Active

People with Significant Control

Oliver Hecks
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dhani Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Address

Change registered office address company with date old address new address.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Change person director company with change date.

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2022-09-06Officers

Change person secretary company with change date.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-09-24Officers

Termination director company with name termination date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-10-31Accounts

Accounts with accounts type total exemption full.

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