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NOBLE PROMOTIONS LIMITED

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

This company is commonly known as Noble Promotions Limited. The company was founded 16 years ago and was given the registration number 06332382. The firm's registered office is in BRENTWOOD. You can find them at Apartment 2 Luna St James, 12 St James Road, Brentwood, Essex. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:NOBLE PROMOTIONS LIMITED
Company Number:06332382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Apartment 2 Luna St James, 12 St James Road, Brentwood, Essex, England, CM14 4JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, England, GU52 8BF

Secretary01 January 2011Active
Unit 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director20 August 2015Active
Unit 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director02 August 2007Active
21, The Avenue, Brentwood, CM13 2AD

Secretary02 August 2007Active

People with Significant Control

Mrs Carly Helena Noble
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:12a Fleet Business Park, Sandy Lane, Fleet, England, GU52 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark James Noble
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:12a Fleet Business Park, Sandy Lane, Fleet, England, GU52 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Officers

Change person secretary company with change date.

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2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Address

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

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2021-11-04Gazette

Gazette filings brought up to date.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Change person secretary company with change date.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-10-26Gazette

Gazette notice compulsory.

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2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Address

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

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Change person director company with change date.

Download

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