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NOBLE INDUSTRIES LTD

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

This company is commonly known as Noble Industries Ltd. The company was founded 21 years ago and was given the registration number 04569835. The firm's registered office is in LONDON. You can find them at 95 South Worple Way, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:NOBLE INDUSTRIES LTD
Company Number:04569835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:95 South Worple Way, London, SW14 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director01 November 2015Active
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director23 October 2002Active
26 Grange Road, Leigh On Sea, SS9 2HS

Secretary23 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary22 October 2002Active
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Corporate Secretary20 September 2007Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director22 October 2002Active

People with Significant Control

Ross Noble
Notified on:20 October 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 50 to 75 percent
Fran Noble
Notified on:20 October 2016
Status:Active
Date of birth:October 1976
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-11Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-19Address

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

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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