This company is commonly known as Noir Consulting Limited. The company was founded 19 years ago and was given the registration number 05461299. The firm's registered office is in LONDON. You can find them at 4th Floor, 11-15 St. Mary At Hill, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | NOIR CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05461299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 11-15 St. Mary At Hill, London, England, EC3R 8EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 11-15 St. Mary At Hill, London, England, EC3R 8EE | Director | 01 May 2006 | Active |
| 4th Floor, 11-15 St. Mary At Hill, London, England, EC3R 8EE | Director | 25 December 2018 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 24 May 2005 | Active |
| Upperton Farm House, 2 Enys Road, Eastbourne, BN21 2DE | Corporate Secretary | 24 May 2005 | Active |
| 1 Cody Close, Reading, Berkshire, RG5 4XN | Director | 24 May 2005 | Active |
| Place, Sanswalk, London, EC1R 0LU | Director | 24 May 2005 | Active |
| Sanjay Daryanani | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 11-15 St. Mary At Hill, London, England, EC3R 8EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Resolution | Resolution. | Download |
| 2024-01-25 | Incorporation | Memorandum articles. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-12-12 | Incorporation | Memorandum articles. | Download |
| 2023-12-10 | Capital | Capital name of class of shares. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Accounts | Accounts amended with made up date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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