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NOBLE ROT LIMITED

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

This company is commonly known as Noble Rot Limited. The company was founded 8 years ago and was given the registration number 09617505. The firm's registered office is in LONDON. You can find them at 51 Lambs Conduit Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NOBLE ROT LIMITED
Company Number:09617505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:51 Lambs Conduit Street, London, England, WC1N 3NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lambs Conduit Street, London, England, WC1N 3NB

Director01 June 2015Active
51, Lambs Conduit Street, London, England, WC1N 3NB

Director01 June 2015Active
51 Lambs Conduit Street, London, United Kingdom, WC1N 3NB

Director11 October 2023Active

People with Significant Control

Mr Mark Peter Andrew
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:51, Lambs Conduit Street, London, England, WC1N 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Benjamin Keeling
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:51, Lambs Conduit Street, London, England, WC1N 3NB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Appoint person director company with name date.

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2023-10-13Accounts

Accounts with accounts type unaudited abridged.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-24Resolution

Resolution.

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2021-10-24Resolution

Resolution.

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2021-07-13Accounts

Accounts amended with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts amended with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-08-28Mortgage

Mortgage satisfy charge full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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