UKBizDB.co.uk

NOIR ET BLANC LIMITED

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

This company is commonly known as Noir Et Blanc Limited. The company was founded 18 years ago and was given the registration number 05774848. The firm's registered office is in NORTH SHIELDS. You can find them at 12 The Crescent, Tynemouth, North Shields, Tyne And Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOIR ET BLANC LIMITED
Company Number:05774848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 The Crescent, Tynemouth, North Shields, Tyne And Wear, NE30 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Crescent, Tynemouth, North Shields, United Kingdom, NE30 2LZ

Secretary10 April 2007Active
12 The Crescent, Tynemouth, North Shields, United Kingdom, NE30 2LZ

Director06 April 2017Active
12, The Crescent, Tynemouth, North Shields, United Kingdom, NE30 2LZ

Director10 April 2007Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary10 April 2006Active
30 Borough High Street, London, SE1 1XU

Corporate Director10 April 2006Active

People with Significant Control

Mr Christopher James Turney
Notified on:06 April 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:12, The Crescent, North Shields, NE30 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Dele Turney
Notified on:06 April 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:12, The Crescent, North Shields, NE30 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Officers

Appoint person director company with name date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type dormant.

Download
2016-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-31Accounts

Accounts with accounts type dormant.

Download
2015-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Accounts

Accounts with accounts type dormant.

Download
2014-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-18Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.