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DE NOBLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Noble Ltd. The company was founded 10 years ago and was given the registration number 08881369. The firm's registered office is in LEEDS. You can find them at 258 Dewsbury Road, , Leeds, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DE NOBLE LTD
Company Number:08881369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:258 Dewsbury Road, Leeds, United Kingdom, LS11 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Park View, Allerton Bywater, Castleford, England, WF10 2FT

Director08 February 2018Active
258, Dewsbury Road, Leeds, England, LS11 6JQ

Director10 September 2018Active
78, High Street Colliers Wood, London, England, SW19 2BY

Director07 February 2014Active

People with Significant Control

Ms Dorota Izabela Chojnacka
Notified on:01 January 2018
Status:Active
Date of birth:September 1972
Nationality:Polish
Country of residence:England
Address:2, Park View, Castleford, England, WF10 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Katarzyna Wakulinska
Notified on:07 February 2017
Status:Active
Date of birth:May 1975
Nationality:Polish
Address:78, High Street Colliers Wood, London, SW19 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-10Officers

Appoint person director company with name date.

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2018-09-10Address

Change registered office address company with date old address new address.

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2018-08-21Accounts

Accounts amended with accounts type total exemption full.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-21Officers

Termination director company with name termination date.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-05-17Officers

Change person director company with change date.

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