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Companies House/London/Company profile

THENEWNO2 LIMITED

Active
04570038·incorporated 2002-10-23

THENEWNO2 LIMITED is an active UK private limited company, incorporated on 23 October 2002 at Companies House (number 04570038; OpenRegistry canonical ID GB-04570038-thenewno2-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-23
Registered Address
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST JAMES'S, LONDON, SW1Y 4EL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THENEWNO2 LIMITED

Filings

Check filing history of THENEWNO2 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

THENEWNO2 LIMITED has 1 person with significant control on file:

  • Dhani Harrison born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Oliver Hecks born 1978 resident in United States, British national. Notified 2016-04-06. Ceased 2021-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04570038.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.