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NOBLESTAR EUROPE LTD

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

This company is commonly known as Noblestar Europe Ltd. The company was founded 11 years ago and was given the registration number 08219258. The firm's registered office is in LONDON. You can find them at 53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOBLESTAR EUROPE LTD
Company Number:08219258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom, SW2 1BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Dell'Omo 85, 00155 Roma Rm, Rome, Italy,

Director17 May 2019Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary22 April 2015Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary29 July 2013Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director17 November 2015Active
12, London Road, Morden, England, SM4 5BQ

Director10 October 2016Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director18 September 2012Active
126, Aldersgate Street, London, EC1A 4JQ

Director29 July 2014Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director29 July 2013Active

People with Significant Control

Mr Andrea Cittadini
Notified on:03 December 2021
Status:Active
Date of birth:September 1942
Nationality:Italian
Country of residence:Italy
Address:Via Dell Omo 85, 00155, Rome, Italy,
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
2023-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-11Address

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

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Officers

Appoint person director company with name date.

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2019-05-17Officers

Termination director company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Address

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

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2017-09-20Officers

Termination secretary company with name termination date.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-10-25Gazette

Gazette filings brought up to date.

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