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NOIR CREATION LTD

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

This company is commonly known as Noir Creation Ltd. The company was founded 8 years ago and was given the registration number 09988211. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NOIR CREATION LTD
Company Number:09988211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Beethoven Road, Elstree, Borehamwood, England, WD6 3DP

Director04 February 2016Active
129, Drayton Road, London, United Kingdom, NW10 4DH

Director14 June 2016Active

People with Significant Control

Mr Marcin Jan Wojdyla-Chylaszek
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Polish
Country of residence:England
Address:129, Drayton Road, London, England, NW10 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jakub Michal Gumulka
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:Polish
Country of residence:England
Address:80, Crescent Road, London, England, SE18 7AQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-18Gazette

Gazette filings brought up to date.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-08-05Officers

Change person director company with change date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-11-10Officers

Termination director company with name termination date.

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2017-11-08Officers

Change person director company with change date.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Change person director company with change date.

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2016-06-15Officers

Appoint person director company with name date.

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2016-02-23Accounts

Change account reference date company current shortened.

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2016-02-04Incorporation

Incorporation company.

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