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Nobleprog Limited, HA9 0LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOBLEPROG LIMITED

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

This company is commonly known as Nobleprog Limited. The company was founded 16 years ago and was given the registration number 06350993. The firm's registered office is in WEMBLEY. You can find them at 12 Hallmark Trading Estate, Fourth Way, Wembley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOBLEPROG LIMITED
Company Number:06350993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:12 Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director22 August 2007Active
35 Embleton Road, Watford, WD19 7PJ

Secretary15 October 2008Active
153 Kidbrooke Park Road, London, SE3 9PW

Secretary22 August 2007Active

People with Significant Control

Mr Bernard Mateusz Szlachta
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Polish
Country of residence:England
Address:12, Hallmark Trading Estate, Wembley, England, HA9 0LB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with updates.

Download
2023-08-28Persons with significant control

Change to a person with significant control.

Download
2023-08-28Officers

Change person director company with change date.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-08-27Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Persons with significant control

Change to a person with significant control.

Download
2018-07-31Officers

Change person director company with change date.

Download
2018-05-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Persons with significant control

Change to a person with significant control.

Download
2017-09-18Officers

Change person director company with change date.

Download
2017-06-01Accounts

Accounts with accounts type total exemption small.

Download
2016-11-06Address

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

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Officers

Change person director company with change date.

Download

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