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NOBLEAR TRANSACT LTD

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

This company is commonly known as Noblear Transact Ltd. The company was founded 11 years ago and was given the registration number 08892796. The firm's registered office is in MANCHESTER. You can find them at C/o The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOBLEAR TRANSACT LTD
Company Number:08892796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Chartwell Partnership Ltd, 47, Bury New Road, Prestwich, Manchester, England, M25 9JY

Director26 August 2019Active
C/O The Chartwell Partnership Ltd, 47, Bury New Road, Prestwich, Manchester, England, M25 9JY

Director12 February 2020Active
104a, Kozubszczyzna, Motycz, Lublin, Poland, 21030

Director02 April 2018Active
Janusza Korczaka 4 M. 71, 16-400 Suwalki, Suwalki, Poland,

Director05 March 2014Active
28 M. 22, Aleja Daszynskiego, Krakow, Poland, 31 534

Director19 September 2014Active
C/O The Chartwell Partnership Ltd, 47, Bury New Road, Prestwich, Manchester, England, M25 9JY

Director06 March 2018Active
23 Lutego 14 M 7, 61 742, Poznan, Poland,

Director10 March 2016Active
Klimentska 52, Praha 1, Prague, Czech Republic, 110 00

Director13 February 2014Active

People with Significant Control

Mr Jaroslow Podolski
Notified on:07 February 2020
Status:Active
Date of birth:October 1971
Nationality:Polish
Country of residence:England
Address:C/O The Chartwell Partnership Ltd, 47, Bury New Road, Manchester, England, M25 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Krzysztof Jaworski
Notified on:29 June 2016
Status:Active
Date of birth:April 1967
Nationality:Polish
Country of residence:England
Address:C/O The Chartwell Partnership Ltd, 47, Bury New Road, Manchester, England, M25 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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