| Company Name | Thenewno2 Limited |
|---|---|
| Director | Dhani Harrison |
| Company Status | Active |
| Company Number | 04570038 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dhani Harrison |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Leslie Josef Boss |
|---|---|
| Nationality | Liechtenstein Citize |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Liechtenstein |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Oliver Hecks |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | United States |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.thenewno2.net |
|---|
Location
| Registered Address | 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£164 |
| Cash | £4,101 |
| Current Liabilities | £4,268 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 23 October 2023 with updates (5 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 9 August 2023 | Director's details changed for Dhani Harrison on 9 August 2023 (2 pages) |
| 9 August 2023 | Registered office address changed from 10 Orange Street London WC2H 7DQ to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 9 August 2023 (1 page) |
| 9 August 2023 | Change of details for Dhani Harrison as a person with significant control on 9 August 2023 (2 pages) |
| 24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 September 2022 | Director's details changed for Dhani Harrison on 6 September 2022 (2 pages) |
| 6 September 2022 | Secretary's details changed for Leslie Josef Boss on 6 September 2022 (1 page) |
| 30 August 2022 | Change of details for Dhani Harrison as a person with significant control on 12 January 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 24 September 2021 | Termination of appointment of Oliver Hecks as a director on 24 September 2021 (1 page) |
| 26 January 2021 | Change of details for Dhani Harrison as a person with significant control on 12 January 2021 (2 pages) |
| 25 January 2021 | Change of details for Dhani Harrison as a person with significant control on 12 January 2021 (2 pages) |
| 25 January 2021 | Cessation of Oliver Hecks as a person with significant control on 12 January 2021 (1 page) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 18 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 4 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 4 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 5 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Director's details changed for Oliver Hecks on 1 October 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Oliver Hecks on 1 October 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Oliver Hecks on 1 October 2012 (2 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 13 December 2010 | Director's details changed for Dhani Harrison on 13 October 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Dhani Harrison on 13 October 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 16 December 2009 | Director's details changed for Oliver Hecks on 25 November 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Director's details changed for Dhani Harrison on 25 November 2009 (3 pages) |
| 16 December 2009 | Secretary's details changed for Leslie Josef Boss on 26 October 2009 (3 pages) |
| 16 December 2009 | Director's details changed for Dhani Harrison on 25 November 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Director's details changed for Oliver Hecks on 25 November 2009 (3 pages) |
| 16 December 2009 | Secretary's details changed for Leslie Josef Boss on 26 October 2009 (3 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 11 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 21 January 2005 | Ad 16/08/04--------- £ si 1@1 (2 pages) |
| 21 January 2005 | Ad 16/08/04--------- £ si 1@1 (2 pages) |
| 4 January 2005 | Return made up to 23/10/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 23/10/04; full list of members (5 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 November 2003 | Return made up to 23/10/03; full list of members (5 pages) |
| 12 November 2003 | Return made up to 23/10/03; full list of members (5 pages) |
| 16 April 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 16 April 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Resolutions
|
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | New director appointed (2 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Incorporation (17 pages) |
| 23 October 2002 | Incorporation (17 pages) |