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NOBLEX INTER LIMITED

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

This company is commonly known as Noblex Inter Limited. The company was founded 9 years ago and was given the registration number 09490231. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOBLEX INTER LIMITED
Company Number:09490231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2015
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:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary14 March 2015Active
Kreisstr. 39, Dessau-Rosslau, Germany, 06862

Director14 March 2015Active

People with Significant Control

Ms Diana Straubel
Notified on:24 May 2019
Status:Active
Date of birth:June 1985
Nationality:German
Country of residence:Germany
Address:Schenkendorfstr. 12, 39108magdeburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Stefanie Stoye
Notified on:24 May 2019
Status:Active
Date of birth:March 1991
Nationality:German
Country of residence:Germany
Address:Kuhgasse 5, 06108halle /Salle, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Semfira Stoye
Notified on:22 March 2018
Status:Active
Date of birth:November 1954
Nationality:German
Country of residence:Germany
Address:Kreisstr. 39, Dessau-Rosslau, Germany, 06862
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Semfira Stoye
Notified on:22 March 2018
Status:Active
Date of birth:November 1954
Nationality:German
Country of residence:Germany
Address:Kreisstr. 39, Dessau-Rosslau, Germany, 06862
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 (7 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
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-05-11Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-06-10Persons with significant control

Notification of a person with significant control.

Download
2019-06-10Persons with significant control

Cessation of a person with significant control.

Download
2019-06-10Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Persons with significant control

Notification of a person with significant control.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type dormant.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type dormant.

Download

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