TN

THAT NEWCO LIMITED

Active

Company number 14158962

London, England · Incorporated 8 June 2022

32 Hampstead High Street, London, NW3 1JQ, England

Last updated on 5 July 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 November 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Group
Accounts
21 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Group
Accounts
13 March 2025 View
Accounts With Accounts Type Group
Accounts
28 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Name Of Class Of Shares
Capital
6 December 2022 View
Resolution
Resolution
30 November 2022 View
Memorandum Articles
Incorporation
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Incorporation Company
Incorporation
8 June 2022 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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