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NOBLE PERSONAGES CAPITAL LIMITED

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

This company is commonly known as Noble Personages Capital Limited. The company was founded 8 years ago and was given the registration number 09810505. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOBLE PERSONAGES CAPITAL LIMITED
Company Number:09810505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary05 October 2015Active
No 32, Jalan Njm 2/4, Taman Nusa Jaya Mas, Skudai Johor, Malaysia, 81300

Director09 June 2020Active
No.11, Xinwu Team Er Xiang, Qianjin Village, Shiling Town, Huadou District, Guangzhou City, China, .

Director05 October 2015Active

People with Significant Control

Ms. Pei Fong Chong
Notified on:09 June 2020
Status:Active
Date of birth:December 1978
Nationality:Malaysian
Country of residence:Malaysia
Address:No 32, Jalan Njm 2/4, Skudai Johor, Malaysia, 81300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yinglan Xie
Notified on:04 October 2016
Status:Active
Date of birth:September 1978
Nationality:Chinese
Country of residence:China
Address:No.11, Xinwu Team Er Xiang, Qianjin Village, Guangzhou City, China,
Nature of control:
  • Ownership of shares 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 (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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-07-01Resolution

Resolution.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-10Address

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

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2017-03-02Address

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

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2016-11-07Accounts

Accounts with accounts type dormant.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2015-10-05Incorporation

Incorporation company.

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