Menna Overview
Here’s a quick overview of THENEWNO2 LIMITED 👀 — a London based business that started in 2002.
THENEWNO2 LIMITED
- Company statusactive
- Company No04570038
- Age24 years 1 month Incorporated 23 October 2002
- Officers2
Address
Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, SW1Y 4EL, England
THENEWNO2 LIMITED is an active company incorporated on 23 October 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 27 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 25 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSS, Leslie Josef | secretary | 23 Oct 2002 | |
| HARRISON, Dhani | director | Aug 1978 | 23 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oliver Hecks | Apr 1978 | 06 Apr 2016 |
| Mr Dhani Harrison | Aug 1978 | 06 Apr 2016 |
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Here’s a quick overview of THENEWNO2 LIMITED 👀 — a London based business that started in 2002.