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NOBLEPOINT LIMITED

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

This company is commonly known as Noblepoint Limited. The company was founded 22 years ago and was given the registration number 04350708. The firm's registered office is in . You can find them at 3rd Floor 24 Chiswell Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOBLEPOINT LIMITED
Company Number:04350708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rothbury Avenue, Rainham, United Kingdom, RM13 9HT

Secretary21 April 2011Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF

Director29 January 2002Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director18 August 2023Active
120 East Road, London, N1 6AA

Nominee Secretary10 January 2002Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary29 January 2002Active
Flat 3, 13 Nottingham Place, London, W1U 5LE

Secretary29 January 2010Active
120 East Road, London, N1 6AA

Nominee Director10 January 2002Active
82 North Gate, Prince Albert Road, St Johns Wood, NW8 7EJ

Director29 January 2002Active

People with Significant Control

Barbridge Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
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 (5 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Appoint person director company with name date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Change person director company with change date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-01Address

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

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2021-06-01Address

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

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2021-02-12Resolution

Resolution.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Change person director company with change date.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption full.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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