Thenewno2 Limited

Active04570038 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Dhani Harrison
Accounts type
Micro entity
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St James's
London
SW1Y 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2002
British
Born August 1978 (48)
Secretary · Appointed 23 October 2002
Liechtenstein Citizen
Officer history (3 former)
24 September 2021
Resigned Hecks, Oliver as Director
23 October 2002
Appointed Harrison, Dhani as Director
23 October 2002
Appointed Boss, Leslie Josef as Secretary
23 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
23 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
23 October 2002
Appointed Hecks, Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (1)
12 January 2021
Ceased Oliver Hecks — Owns 25–50% of shares

Financials

Cash
£3,746

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2023 2024 (£1,571) (£1,747)
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£3,842
Debtors£0
Cash£3,746£3,842
Creditors (< 1 year)£5,413
Net Current Assets(£1,747)(£1,571)
Shareholder Funds(£1,747)(£1,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
30 October 2026Micro company accounts31 December 2025
27 October 2026Change of details for a person with significant control
27 October 2026Director's details changed
30 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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