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NOIR PAPILLON GROUP LTD

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

This company is commonly known as Noir Papillon Group Ltd. The company was founded 5 years ago and was given the registration number 11831563. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, 3rd Floor, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:NOIR PAPILLON GROUP LTD
Company Number:11831563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director26 April 2021Active
Suite 129, 10 Streatleigh Parade, Streatham High Road, Streatham, London, United Kingdom, SW16 1EQ

Secretary18 February 2019Active
Suite 129, 10 Streatleigh Parade, Streatham High Road, Streatham, London, United Kingdom, SW16 1EQ

Director18 February 2019Active
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director25 February 2019Active

People with Significant Control

Mr Kenneth Knight Drysdale
Notified on:25 April 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sadie Simpson
Notified on:04 March 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Drysdale
Notified on:18 February 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 129, 10 Streatleigh Parade, Streatham High Road, London, United Kingdom, SW16 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-08Officers

Termination director company with name termination date.

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2021-05-08Persons with significant control

Notification of a person with significant control.

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2021-05-08Persons with significant control

Cessation of a person with significant control.

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2021-05-08Officers

Appoint person director company with name date.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Officers

Termination secretary company with name termination date.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-09Officers

Appoint person director company with name date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-03-03Resolution

Resolution.

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2020-02-26Address

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

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person secretary company with change date.

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2019-02-18Incorporation

Incorporation company.

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