Ltd Facts The UK company register, as filed

Register entry · No. 04570038

THENEWNO2 LIMITED

Active Private Limited Company Incorporated 23 Oct 2002

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,747: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 23 Oct 2002 (24 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, England, SW1Y 4EL

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Nov 2026
    Last made up to
    23 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THENEWNO2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £3,746 £-1,747 1
31 Dec 2023 not published not published £3,842 £-1,571 1
31 Dec 2022 * not published not published £3,990 £-1,422 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Dhani Harrison Director 23 Oct 2002 — August 1978 British · United Kingdom
Leslie Josef Boss Secretary 23 Oct 2002 — — Liechtenstein Citizen

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dhani Harrison Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1978 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THENEWNO2 LIMITED still trading?

The register shows THENEWNO2 LIMITED as active.

What does THENEWNO2 LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was THENEWNO2 LIMITED set up?

It was incorporated on 23 October 2002.

When are THENEWNO2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THENEWNO2 LIMITED's next confirmation statement due?

By 6 November 2026.

Who runs THENEWNO2 LIMITED?

THENEWNO2 LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33120), active, set up around the same time. More in this industry →

  1. 04942193 APB COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 23 Oct 2003 33120 · Repair of machinery
  2. 04941646 AUTO TIME SYSTEMS NORTHERN LIMITED Active Private Limited Company Inc. 23 Oct 2003 62090 · Other information technology service activities
  3. 04942091 EMPEROR CONSULTING LIMITED Active Private Limited Company Inc. 23 Oct 2003 62090 · Other information technology service activities
  4. 04941446 WEBFEAST DESIGN LIMITED Active Private Limited Company Inc. 23 Oct 2003 62090 · Other information technology service activities
  5. 04941932 WESTWOOD GROUP LIMITED Active Private Limited Company Inc. 23 Oct 2003 62090 · Other information technology service activities

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