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NOBLE EXECUTIVE LIMITED

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

This company is commonly known as Noble Executive Limited. The company was founded 7 years ago and was given the registration number 10321906. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:NOBLE EXECUTIVE LIMITED
Company Number:10321906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 To 12 Regent Street London, London, England, SW1Y 4PE

Secretary04 July 2018Active
4th Floor, 4 To 12 Regent Street London, London, England, SW1Y 4PE

Director26 December 2018Active
4th Floor, 4 To12 Regent Street London, London, United Kingdom, SW1Y 4PE

Director10 August 2016Active
4th Floor, 4 To 12 Regent Street London, London, United Kingdom, SW1Y 4PE

Director28 June 2018Active

People with Significant Control

Mr Anthony Fuja
Notified on:26 December 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:4th Floor, 4 To 12 Regent Street London, London, England, SW1Y 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Stella Fuja
Notified on:07 August 2018
Status:Active
Date of birth:December 1983
Nationality:British
Address:4th Floor, 4-12 Regent Street, London, SW1Y 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Fuja
Notified on:10 August 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-14Address

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

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Address

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

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2022-05-13Address

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

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Withdrawal of the directors register information from the public register.

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2019-08-28Officers

Directors register information on withdrawal from the public register.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Address

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

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-12-27Persons with significant control

Notification of a person with significant control.

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2018-12-27Officers

Appoint person director company with name date.

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2018-12-26Persons with significant control

Cessation of a person with significant control.

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2018-12-26Officers

Termination director company with name termination date.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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