TL

THENONEXEC LIMITED

Active

Company number 07097026

Poole, United Kingdom · Incorporated 7 December 2009

5th Floor Merck House, Seldown Lane, Poole, United Kingdom, BH15 1TW, United Kingdom

Last updated on 29 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2013

Company history

Previous company names

FUTURESTECH BRANDING AND MARKETING LIMITED · 7 December 2009 – 20 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs. Caroline Levine
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2025
PS
Justin Anthos Colin Levine
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

1 funding round
24 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Resolution
Resolution
23 November 2020 View
Memorandum Articles
Incorporation
23 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Resolution
Resolution
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Capital Cancellation Shares
Capital
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Capital Return Purchase Own Shares
Capital
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Capital Allotment Shares
Capital
8 August 2013 View
Resolution
Resolution
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Incorporation Company
Incorporation
7 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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