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Near One Holding Limited

Near One Holding Limited is an active company incorporated on 22 January 2024 with the registered office located in London, Greater London. Near One Holding Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15430912
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Chinese • Lives in United States • Born in Aug 1996
Director • Belarusian • Lives in England • Born in Aug 1984
Director • Ukrainian • Lives in Portugal • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Near One Limited
Bowen Wang, Aliaksandr Labanouski, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222K
Turnover
Unreported
Employees
Unreported
Total Assets
£86.65M
Total Liabilities
-£60K
Net Assets
£86.59M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr Bowen Wang Details Changed
10 Months Ago on 15 Jan 2025
Mr Bowen Wang (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Accounting Period Shortened
1 Year 7 Months Ago on 5 Apr 2024
Incorporated
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Mr Bowen Wang on 15 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 30 Jan 2025
Change of details for Mr Bowen Wang as a person with significant control on 15 January 2025
Submitted on 30 Jan 2025
Sub-division of shares on 27 March 2024
Submitted on 1 May 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 2 Apr 2024
Repayment History
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