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NOBLEHEART LIMITED

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

This company is commonly known as Nobleheart Limited. The company was founded 14 years ago and was given the registration number 07162732. The firm's registered office is in LONDON. You can find them at Aubaine, 7 Moxon St, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NOBLEHEART LIMITED
Company Number:07162732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP

Director19 February 2010Active
Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP

Director19 February 2010Active

People with Significant Control

Aubaine Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-08Accounts

Accounts with accounts type small.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type small.

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2020-10-23Address

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

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

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

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-11-07Address

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

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2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Address

Change sail address company with old address new address.

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