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NOBLEPLAN LIMITED

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

This company is commonly known as Nobleplan Limited. The company was founded 18 years ago and was given the registration number 05581582. The firm's registered office is in LONDON. You can find them at Unit 107 China House, 401 Edgware Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOBLEPLAN LIMITED
Company Number:05581582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 107 China House, 401 Edgware Road, London, NW2 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Dollis Hill Lane, London, NW2 6JA

Secretary03 October 2005Active
Unit 107, China House, 401 Edgware Road, London, United Kingdom, NW2 6LN

Director01 October 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 October 2005Active
36 Islip Gardens, Northolt, UB5 5BX

Director11 January 2006Active
67 Alder Grove, London, NW2 7DE

Director03 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 October 2005Active

People with Significant Control

Dr Maziar Lotfi
Notified on:01 September 2016
Status:Active
Date of birth:September 1969
Nationality:Dutch
Address:Unit 107, China House, London, NW2 6LN
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-25Address

Change registered office address company with date old address.

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