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Company Information for

THENEWNO2 LIMITED

2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,
Company Registration Number
04570038
Private Limited Company
Active

Company Overview

About Thenewno2 Ltd
THENEWNO2 LIMITED was founded on 2002-10-23 and has its registered office in London. The organisation's status is listed as "Active". Thenewno2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THENEWNO2 LIMITED
 
Legal Registered Office
2ND FLOOR, NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ
Other companies in WC2H
 
Filing Information
Company Number 04570038
Company ID Number 04570038
Date formed 2002-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THENEWNO2 LIMITED
The accountancy firm based at this address is WTP ADVISORS (UK) LTD
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Company Officers of THENEWNO2 LIMITED

Current Directors
Officer Role Date Appointed
LESLIE JOSEF BOSS
 Company Secretary 2002-10-23
DHANI HARRISON
 Director 2002-10-23
OLIVER HECKS
 Director 2002-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-23 2002-10-23
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHANI HARRISON HARRISONGS LIMITED Director 2013-08-08 CURRENT 1964-09-11 Active
DHANI HARRISON GROVE STREET PRODUCTIONS LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
DHANI HARRISON MOTOR AUM LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
DHANI HARRISON H.O.T. RECORDS LIMITED Director 2004-03-29 CURRENT 1974-01-08 Active
DHANI HARRISON THE MATERIAL WORLD FOUNDATION LIMITED Director 2001-12-15 CURRENT 1973-12-03 Active
DHANI HARRISON OOPS PUBLISHING LIMITED Director 2001-12-15 CURRENT 1974-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 10 Orange Street London WC2H 7DQ
2023-08-09Director's details changed for Dhani Harrison on 2023-08-09
2023-08-09Change of details for Dhani Harrison as a person with significant control on 2023-08-09
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-10-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Dhani Harrison on 2022-09-06
2022-09-13CH01Director's details changed for Dhani Harrison on 2022-09-06
2022-09-06SECRETARY'S DETAILS CHNAGED FOR LESLIE JOSEF BOSS on 2022-09-06
2022-09-06CH03SECRETARY'S DETAILS CHNAGED FOR LESLIE JOSEF BOSS on 2022-09-06
2022-08-30Change of details for Dhani Harrison as a person with significant control on 2021-01-12
2022-08-30PSC04Change of details for Dhani Harrison as a person with significant control on 2021-01-12
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-10-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HECKS
2021-01-26PSC04Change of details for Dhani Harrison as a person with significant control on 2021-01-12
2021-01-25PSC07CESSATION OF OLIVER HECKS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25PSC04Change of details for Dhani Harrison as a person with significant control on 2021-01-12
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Oliver Hecks on 2012-10-01
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13CH01Director's details changed for Dhani Harrison on 2010-10-13
2010-11-18AR0123/10/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-16AR0123/10/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 25/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HECKS / 25/11/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOSEF BOSS / 26/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2007-11-02363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-01-2188(2)RAD 16/08/04--------- £ SI 1@1
2005-01-04363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-04-16225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288bSECRETARY RESIGNED
2003-02-25ELRESS369(4) SHT NOTICE MEET 10/12/02
2003-02-25ELRESS80A AUTH TO ALLOT SEC 10/12/02
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-10288cDIRECTOR'S PARTICULARS CHANGED
2003-02-10288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THENEWNO2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THENEWNO2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THENEWNO2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of THENEWNO2 LIMITED registering or being granted any patents
Domain Names

THENEWNO2 LIMITED owns 1 domain names.

thenewno2.co.uk  

Trademarks
We have not found any records of THENEWNO2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THENEWNO2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THENEWNO2 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THENEWNO2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THENEWNO2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THENEWNO2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7JZ