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NOBLE INVEST LIMITED

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

This company is commonly known as Noble Invest Limited. The company was founded 23 years ago and was given the registration number 04226915. The firm's registered office is in HULL. You can find them at Princes House, Wright Street, Hull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOBLE INVEST LIMITED
Company Number:04226915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Princes House, Wright Street, Hull, HU2 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes House, Wright Street, Hull, United Kingdom, HU2 8HX

Secretary01 June 2001Active
Princes House, Wright Street, Hull, United Kingdom, HU2 8HX

Director09 October 2009Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary01 June 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director01 June 2001Active
The Old Paddock, West Leys Road Swanland, Hull, HU14 3LX

Director01 June 2001Active

People with Significant Control

Mr Shaun Derek Larvin
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Princes House, Wright Street, Hull, United Kingdom, HU2 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mederin Larvin
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Princes House, Wright Street, Hull, United Kingdom, HU2 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-14Resolution

Resolution.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-13Persons with significant control

Change to a person with significant control.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Persons with significant control

Change to a person with significant control.

Download
2018-06-12Persons with significant control

Change to a person with significant control.

Download
2018-06-12Officers

Change person director company with change date.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download

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