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NOGA NOMINEES LIMITED

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

This company is commonly known as Noga Nominees Limited. The company was founded 17 years ago and was given the registration number 05975820. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOGA NOMINEES LIMITED
Company Number:05975820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:930 High Road, London, N12 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930 High Road, London, N12 9RT

Corporate Secretary24 October 2006Active
930 High Road, London, United Kingdom, N12 9RT

Director24 October 2006Active

People with Significant Control

Ms Charlotte Neser
Notified on:18 April 2023
Status:Active
Date of birth:September 1972
Nationality:British
Address:930 High Road, London, N12 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alain De Botton
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Swiss
Address:930 High Road, London, N12 9RT
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 (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
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type dormant.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Address

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

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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