NOAHS BOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Noahs Box Ltd. The company was founded 7 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.
Company Information
| Name | : | NOAHS BOX LTD |
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| Company Number | : | 11389600 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 May 2018 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Flat 9 Layla Court, 640 Holloway Road, London, London, England, N19 3FF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mnl Nominees Limited |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 27, Furnival Street, London, England, EC4A 1JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Moritz Braatz |
| Notified on | : | 30 May 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1991 |
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| Nationality | : | German |
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| Address | : | 58 Leman Street, Leman Street, London, E1 8EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)