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N2o Limited

03823730

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
Incorporated 06/08/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Terrence Stanley Woodward

secretary · Since 06/08/1999

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Ms Clare Susan James

director · Since 06/08/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Terrence Stanley Woodward

director · Since 01/08/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Jacques Jeremie Dahan

director · Since 23/07/2024

PRESIDENT

FRENCH · FRANCE · Age 52

Patrice Duquennoy

director · Since 23/07/2024

CONSULTANT & EXTERNAL SENIOR MANAGER

FRENCH · FRANCE · Age 60

Terrence Stanley Woodward

secretary · Since 06/08/1999

British

Clare Susan James

director · Since 06/08/1999

British · United Kingdom · Age 52

Terrence Stanley Woodward

director · Since 01/08/2000

British · United Kingdom · Age 57

Patrice Duquennoy

director · Since 23/07/2024

French · France · Age 60

Jacques Jeremie Dahan

director · Since 23/07/2024

French · France · Age 52

Former

Mark Alan Jephcott

director · Resigned 01/08/2000

Persons with Significant Control

Jacques Jeremie Dahan

50–75% shares

French · France · Age 52

Globe Groupe, 11 Boulevard Jean Mermoz, Neuilly-Sur-Seine, 92200

Notified 23/07/2024

Former PSCs

Mr Terrence Stanley Woodward

Ceased 23/07/2024

Mrs Clare Susan James

Ceased 23/07/2024

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 10/12/2004Registered 11/12/2004Satisfied 25/06/2024

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 7 Foundation Park
2026-08-21

7 FOUNDATION PARK

post town → Maidenhead
2026-08-21

MAIDENHEAD

officer appointed → WOODWARD, Terrence Stanley
2026-08-21
officer appointed → DAHAN, Jacques Jeremie
2026-08-21
officer appointed → DUQUENNOY, Patrice
2026-08-21
officer appointed → JAMES, Clare Susan
2026-08-21
officer appointed → WOODWARD, Terrence Stanley
2026-08-21