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NOBLELINK (ITALY) LIMITED

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

This company is commonly known as Noblelink (italy) Limited. The company was founded 26 years ago and was given the registration number 03510315. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOBLELINK (ITALY) LIMITED
Company Number:03510315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Old Oak Road, London, United Kingdom, W3 7HQ

Secretary01 August 2016Active
60 Old Oak Road, London, United Kingdom, W3 7HQ

Director04 November 2021Active
98, Church Lane, Cheshunt, Waltham Cross, England, EN8 0EA

Secretary23 February 1998Active
Quay House, South Esplanade, St Peter Port, Guernsey, England, GY1 4EJ

Corporate Secretary24 November 2014Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary13 February 1998Active
Marshborough Cottage, Marshborough, Sandwich, CT13 0PH

Director01 March 2000Active
Mill Stream House, Loose Valley, ME15 0ET

Director23 February 1998Active
Palais Armia, 1 Boulevard De Suisse, 98000 Monte Carlo, Monaco,

Director01 August 2016Active
Quay House, South Esplanade, St Peter Port, Guernsey, England, GY1 4EJ

Director24 November 2014Active
71 Nelson Road, Rayleigh, SS6 8HQ

Director22 February 1998Active
Quay House, South Esplanade, St Peter Port, Guernsey, Uk, GY1 4EJ

Corporate Director24 November 2014Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director13 February 1998Active

People with Significant Control

Mr Flaviano Preston
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:Monaco
Address:Palais Armia, 1 Boulevard De Suisse, 98000 Monte Carlo, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-06Officers

Change person director company with change date.

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2022-06-01Address

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

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Termination director company with name termination date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Change person secretary company with change date.

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2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Address

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

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-08-05Officers

Termination secretary company with name termination date.

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2016-08-05Officers

Termination director company with name termination date.

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2016-08-05Officers

Termination director company with name termination date.

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