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NOAH ENERGY LIMITED

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

This company is commonly known as Noah Energy Limited. The company was founded 4 years ago and was given the registration number 12573539. The firm's registered office is in LONDON. You can find them at 8c Egbert St, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:NOAH ENERGY LIMITED
Company Number:12573539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:8c Egbert St, London, United Kingdom, NW1 8LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director27 April 2020Active
Unit 2.05, 12-18 Hoxton Street, London, England, N1 6NG

Director08 October 2021Active
Unit 2.05, 12-18 Hoxton Street, London, England, N1 6NG

Director08 October 2021Active

People with Significant Control

Mr Dominic Bede Hathaway Reardon
Notified on:27 April 2020
Status:Active
Date of birth:April 1988
Nationality:Australian
Country of residence:England
Address:Ground Floor Flat, 55 Howitt Road, London, England, NW3 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Capital

Capital allotment shares.

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2023-12-11Address

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

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2023-05-19Change of name

Certificate change of name company.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-12-12Incorporation

Memorandum articles.

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2022-12-08Resolution

Resolution.

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2022-11-14Address

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

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-05Officers

Change person director company with change date.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Officers

Termination director company with name termination date.

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2022-02-07Accounts

Change account reference date company previous shortened.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-10-25Capital

Capital alter shares subdivision.

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2021-10-25Address

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

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-13Capital

Capital allotment shares.

Download
2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Capital

Capital allotment shares.

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2021-09-27Change of name

Certificate change of name company.

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2021-06-09Address

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

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