The New 102 Limited
03062393
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 01/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 196 other boards
director · Since 17/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 94 other boards
Former
corporate nominee director · Resigned 18/03/1996
corporate nominee secretary · Resigned 18/03/1996
director · Resigned 29/09/1997
director · Resigned 24/11/1997
director · Resigned 10/04/2001
director · Resigned 10/04/2001
director · Resigned 10/04/2001
director · Resigned 10/04/2001
secretary · Resigned 10/04/2001
director · Resigned 10/04/2001
director · Resigned 10/04/2001
director · Resigned 09/02/2002
director · Resigned 01/05/2002
director · Resigned 06/04/2003
director · Resigned 07/07/2003
director · Resigned 01/12/2006
director · Resigned 17/06/2009
secretary · Resigned 17/06/2009
director · Resigned 17/06/2009
secretary · Resigned 19/10/2020
director · Resigned 19/10/2020
director · Resigned 30/07/2021
secretary · Resigned 30/07/2021
director · Resigned 01/07/2023
director · Resigned 01/05/2025
Persons with Significant Control
Quidem Midlands Limited
30, Leicester Square, London, WC2H 7LA
Reg: 06928928 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
30 LEICESTER SQUARE
LONDON