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NOISY BEAST UK LIMITED

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

This company is commonly known as Noisy Beast Uk Limited. The company was founded 10 years ago and was given the registration number 08911576. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOISY BEAST UK LIMITED
Company Number:08911576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director22 April 2021Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director22 April 2021Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director22 April 2021Active
111 Cambridge Street, Collingwood, Australia, VIC3066

Secretary12 July 2017Active
Unit 1a, Hale Street, Botany, New South Wales, Australia, NSW2019

Secretary19 July 2017Active
26 Oak Grove, Brighton, Victoria, Australia, 3186

Director25 February 2014Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director12 July 2017Active
28 Wingan Avenue, Camberwell, Australia, 3 124

Director25 February 2014Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director12 July 2017Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director12 July 2017Active

People with Significant Control

Mr David Jonathan Brown
Notified on:22 April 2021
Status:Active
Date of birth:September 1972
Nationality:Australian,British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Significant influence or control
Mr Benjamin Lynch
Notified on:22 April 2021
Status:Active
Date of birth:March 1989
Nationality:Australian
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Significant influence or control
Mr Murray George Bransgrove
Notified on:22 April 2021
Status:Active
Date of birth:January 1972
Nationality:New Zealander
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Significant influence or control
Bigger Voice Holdings Pty Ltd
Notified on:22 April 2021
Status:Active
Country of residence:Australia
Address:111, Cambridge Street, Collingwood, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fei Luo
Notified on:23 April 2018
Status:Active
Date of birth:March 1964
Nationality:Chinese
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Selwyn Byfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Australian
Country of residence:Australia
Address:26 Oak Grove, Brighton, Victoria, Australia, 3186
Nature of control:
  • Significant influence or control
Mr Adam Lindsay Hilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Australian
Country of residence:Australia
Address:28 Wingan Avenue, Camberwell, Australia, 3124
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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