Thenewno2 Limited

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Micro

Thenewno2 Limited

04570038•Private Limited With Share Capital

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL

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Incorporated

23/10/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Thenewno2 Limited (04570038) is a private limited with share capital incorporated on 23/10/2002 (23 years old) and registered in london, SW1Y4EL. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 23/10/2002
SW1Y4EL
1 employees

Financial Overview

Total Assets

£3.7K

Liabilities

£5.5K

Net Assets

£-1.7K

Cash

£3.7K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
D
dhani harrison
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Accounts
Date:16-04-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:31-10-2002
Incorporation Company
Category:Incorporation
Date:23-10-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, Sw1Y 4El, SW1Y4ELRegistered

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Contact

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL