Thenewno2 Limited (04570038)

Company details

Type: Private Limited Company
Incorporated: 2002-10-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

Fifth Floor, Clareville House 26-27 Oxendon Street
St James's
London
Sw1y 4el

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022
Balance sheet
Current assets	—	£3,842 ↓3.8%	£3,992
Cash	£3,746 ↓2.5%	£3,842 ↓3.7%	£3,990
Debtors	—	£0 ↓100.0%	£2
Net current assets	£-1,747 ↓11.2%	£-1,571 ↓10.4%	£-1,423
Equity	£-1,747 ↓11.2%	£-1,571 ↓10.5%	£-1,422
Other
Average employees	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62090 · Other information technology service activities

Officers (5)

Boss, Leslie Josef · Secretary appointed 2002-10-23
Harrison, Dhani · Director appointed 2002-10-23
Hecks, Oliver · Director appointed 2002-10-23 resigned 2021-09-24
Instant Companies Limited · Corporate Nominee Director appointed 2002-10-23 resigned 2002-10-23
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-23 resigned 2002-10-23

People with significant control (2)

Oliver Hecks Ceased 2021-01-12

Individual Psc · British · resident in United States · born 4/1978 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Dhani Harrison Active

Individual Psc · British · resident in United Kingdom · born 8/1978 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-24 Change registered office address company with date old address new address AD01 Address
2025-09-26 Total-exemption-full accounts AA Accounts
2024-11-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-07 Total-exemption-full accounts AA Accounts
2023-11-15 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-21 Total-exemption-full accounts (paper) AA Accounts
2023-08-09 Change to a person with significant control PSC04 PSC
2023-08-09 Director details changed CH01 Officers
2023-08-09 Change registered office address company with date old address new address AD01 Address
2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-20 Total-exemption-full accounts (paper) AA Accounts
2022-09-13 Director details changed CH01 Officers
2022-09-06 Secretary details changed CH03 Officers
2022-08-30 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.