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NODDINGTON TECHNOLOGIES LIMITED

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

This company is commonly known as Noddington Technologies Limited. The company was founded 10 years ago and was given the registration number 08737130. The firm's registered office is in LONDON. You can find them at 30 Stamford Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NODDINGTON TECHNOLOGIES LIMITED
Company Number:08737130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:30 Stamford Street, London, England, SE1 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Stamford Street, London, England, SE1 9LQ

Director01 November 2019Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ

Corporate Secretary19 April 2016Active
97, Warwick Avenue, Flat 3, London, England, W9 2PP

Director18 July 2017Active
Fouriere Cottage, Dasents Lane, Gingerland, Nevis,

Director17 October 2013Active
Shaw's Estate, Newcastle, St. James Parish, Nevis,

Director17 October 2013Active
21 Building 3, Malomoskovskaya Street, Apt. 203, Moscow, Russian Federation,

Director01 April 2016Active
57, Cherry Gardens, St. John’S Parish, St. Kitts And Nevis,

Director20 November 2015Active

People with Significant Control

Aitarget (Cyprus) Limited
Notified on:31 October 2018
Status:Active
Country of residence:Cyprus
Address:Spyrou Kyprianou, 84, Limassol, Cyprus, Spyrou Kyprianou, 84, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ilya Lagutin
Notified on:31 October 2018
Status:Active
Date of birth:July 1989
Nationality:Russian
Country of residence:England
Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Nikita Rvachev
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:Russian
Country of residence:Russia
Address:21, Malomoskovskaya Street, Build. 3, Apt. 203, Moscow, Russia, 129164
Nature of control:
  • Ownership of shares 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
2024-03-20Address

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

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Change person director company with change date.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-12Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-11-19Address

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

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2020-09-23Accounts

Accounts with accounts type full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-09Resolution

Resolution.

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2019-11-13Accounts

Accounts with accounts type full.

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2019-11-01Officers

Appoint person director company with name date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Change account reference date company previous extended.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

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