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NOAK CONSULTING LIMITED

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

This company is commonly known as Noak Consulting Limited. The company was founded 21 years ago and was given the registration number 04676052. The firm's registered office is in EAST SUSSEX. You can find them at 30 New Road, Brighton, East Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOAK CONSULTING LIMITED
Company Number:04676052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 February 2003
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 New Road, Brighton, East Sussex, BN1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Thomas Lane, Finchampstead, Wokingham, United Kingdom, RG40 4RU

Secretary01 October 2015Active
8 Thomas Lane, Finchampstead, Wokingham, RG40 4RU

Director24 February 2003Active
8 Thomas Lane, Finchampstead, Wokingham, RG40 4RU

Secretary24 February 2003Active
30 New Road, Brighton, East Sussex, BN1 1BN

Director01 October 2015Active

People with Significant Control

Mr Michael Noak
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:8, Thomas Lane, Wokingham, England, RG40 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary-Eloise Charlton Bayley Warnhammar - Noak
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:Canadian
Country of residence:England
Address:8, Thomas Lane, Wokingham, England, RG40 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-13Dissolution

Dissolution application strike off company.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Appoint person secretary company with name date.

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2016-03-18Officers

Termination director company with name termination date.

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2016-02-29Officers

Change person director company with change date.

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2016-02-26Officers

Change person director company with change date.

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2016-02-26Officers

Change person director company with change date.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-11-04Officers

Change person director company.

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2015-10-15Officers

Termination secretary company with name termination date.

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2015-10-15Officers

Appoint person director company with name date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption full.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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