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Double Noire Limited, WD17 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOUBLE NOIRE LIMITED

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

This company is commonly known as Double Noire Limited. The company was founded 7 years ago and was given the registration number 10221735. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DOUBLE NOIRE LIMITED
Company Number:10221735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B 9 Greens Court, Soho, London, United Kingdom, W1F 0HJ

Director08 June 2016Active
Flat 3, Tria Apartment, 49 Durant Street, London, United Kingdom, E2 7DT

Director08 June 2016Active

People with Significant Control

Mr Nicholaus Peer Edmund Evans
Notified on:08 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:B 9 Greens Court, Soho, London, United Kingdom, W1F 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amy Florence Ramage
Notified on:08 June 2016
Status:Active
Date of birth:August 1983
Nationality:New Zealander
Country of residence:United Kingdom
Address:Flat 3, Tria Apartment, 49 Durant Street, London, United Kingdom, E2 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Capital

Capital cancellation shares.

Download
2023-07-12Capital

Capital return purchase own shares.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Persons with significant control

Change to a person with significant control.

Download
2021-06-18Officers

Change person director company with change date.

Download
2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Officers

Change person director company with change date.

Download
2019-06-20Officers

Change person director company with change date.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Officers

Change person director company with change date.

Download
2018-06-11Persons with significant control

Change to a person with significant control.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download

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