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NOETIC CONSULTING LIMITED

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

This company is commonly known as Noetic Consulting Limited. The company was founded 15 years ago and was given the registration number 06765463. The firm's registered office is in HAMPTON. You can find them at Unit 2 Castle Business Village, 36 Station Road, Hampton, . This company's SIC code is 70221 - Financial management.

Company Information

Name:NOETIC CONSULTING LIMITED
Company Number:06765463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Unit 2 Castle Business Village, 36 Station Road, Hampton, England, TW12 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Castle Business Village, 36 Station Road, Hampton, England, TW12 2BX

Secretary04 December 2008Active
Unit 2, Castle Business Village, 36 Station Road, Hampton, England, TW12 2BX

Director04 December 2008Active
Unit 2, Castle Business Village, 36 Station Road, Hampton, England, TW12 2BX

Director04 December 2008Active
2a, Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Secretary04 December 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director04 December 2008Active

People with Significant Control

Mr Alan Carpenter
Notified on:06 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 2, Castle Business Village, Hampton, England, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanna Elizabeth Varley
Notified on:04 December 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Unit 2, Castle Business Village, Hampton, England, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person secretary company with change date.

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2017-12-11Address

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

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-05-18Address

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

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-30Address

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

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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