This company is commonly known as Noahs Box Ltd. The company was founded 6 years ago and was given the registration number 11389600. The firm's registered office is in LONDON. You can find them at Flat 9 Layla Court, 640 Holloway Road, London, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | NOAHS BOX LTD |
|---|---|---|
| Company Number | : | 11389600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2018 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 9 Layla Court, 640 Holloway Road, London, London, England, N19 3FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58 Leman Street, Leman Street, London, E1 8EU | Director | 30 May 2018 | Active |
| 58 Leman Street, Leman Street, London, E1 8EU | Director | 24 January 2021 | Active |
| 127, Douglas Road, Surbiton, England, KT6 7SD | Director | 24 January 2021 | Active |
| Mnl Nominees Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Furnival Street, London, England, EC4A 1JQ |
| Nature of control | : |
|
| Mr. Moritz Braatz | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | German |
| Address | : | 58 Leman Street, Leman Street, London, E1 8EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-07-12 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-07-06 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-06-28 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Capital | Capital allotment shares. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-05 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-17 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-02 | Resolution | Resolution. | Download |
| 2021-02-02 | Incorporation | Memorandum articles. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
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