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NOBA EVENT INTELLIGENCE LTD

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

This company is commonly known as Noba Event Intelligence Ltd. The company was founded 15 years ago and was given the registration number 06788666. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOBA EVENT INTELLIGENCE LTD
Company Number:06788666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Castle Street, Guildford, England, GU1 3UW

Secretary01 October 2009Active
Castle House, Castle Street, Guildford, England, GU1 3UW

Director01 September 2012Active
4b Winchester Place, Highgate, London, N6 5HJ

Secretary20 January 2009Active
3rd Floor, 40 Mortimer Stret, London, United Kingdom, W1W 7RQ

Director01 September 2012Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director12 January 2009Active
3rd Floor, 40 Mortimer Stret, London, United Kingdom, W1W 7RQ

Director20 January 2009Active
Unit 108, Business Design Centre, 52 Upper Street Islington, London, England, N1 0QH

Director20 January 2009Active
3rd Floor, 40 Mortimer Stret, London, United Kingdom, W1W 7RQ

Director01 September 2012Active

People with Significant Control

Mrs Lisa Joanne Taylor
Notified on:11 July 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nick Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person director company with change date.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-07-22Address

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

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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