UKBizDB.co.uk

NOBLE GUIDE LTD

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

This company is commonly known as Noble Guide Ltd. The company was founded 7 years ago and was given the registration number 10425656. The firm's registered office is in LONDON. You can find them at Office 3.11, Nwms Center, 3rd Floor, 31 Southampton Row, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NOBLE GUIDE LTD
Company Number:10425656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 3.11, Nwms Center, 3rd Floor, 31 Southampton Row, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, England, SW1W 0AU

Corporate Secretary13 October 2016Active
Porici Nad Sazavou, Pod Lutovem 224, Benesov, Czech Republic, 00000

Director13 October 2016Active
Porici Nad Sazavou, Pod Lutovem 224, Benesov, Czech Republic, 00000

Director13 October 2016Active

People with Significant Control

Mr Michal Stiburek
Notified on:24 April 2018
Status:Active
Date of birth:May 1961
Nationality:Czech
Country of residence:Czech Republic
Address:224, Pod Lutovem, Porici Nad Sazavou, Czech Republic, 257 21
Nature of control:
  • Significant influence or control
Mr Niri Sandor
Notified on:26 October 2017
Status:Active
Date of birth:August 1957
Nationality:Hungarian
Country of residence:Hungary
Address:3, Vajdahunyad Utca, 1082 Budapest 08, Hungary, 00000
Nature of control:
  • Significant influence or control
Michal Sitburek
Notified on:13 October 2016
Status:Active
Date of birth:May 1961
Nationality:Czech
Country of residence:Czech Republic
Address:Porici Nad Sazavou, Pod Lutovem 224, Benesov, Czech Republic, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-06-28Gazette

Gazette dissolved compulsory.

Download
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-07-13Address

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

Download
2021-07-13Officers

Change corporate secretary company with change date.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Persons with significant control

Notification of a person with significant control.

Download
2018-05-18Persons with significant control

Cessation of a person with significant control.

Download
2018-05-18Accounts

Accounts with accounts type dormant.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Persons with significant control

Notification of a person with significant control.

Download
2017-10-26Persons with significant control

Cessation of a person with significant control.

Download
2016-10-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.