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NOISY LITTLE MONKEY LIMITED

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

This company is commonly known as Noisy Little Monkey Limited. The company was founded 15 years ago and was given the registration number 06811136. The firm's registered office is in WELLS. You can find them at Bishopbrook House, Cathedral Avenue, Wells, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NOISY LITTLE MONKEY LIMITED
Company Number:06811136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Secretary03 September 2010Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director05 February 2009Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director03 September 2010Active
32 Castle Road, Rowlands Castle, PO9 6AS

Secretary05 February 2009Active
Bishopbrook House, Cathedral Avenue, Wells, United Kingdom, BA5 1FD

Director07 April 2014Active

People with Significant Control

Mr Jonathan Mark Payne
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Bishopbrook House, Cathedral Avenue, Wells, United Kingdom, BA5 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Payne
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Bishopbrook House, Cathedral Avenue, Wells, United Kingdom, BA5 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Capital

Capital return purchase own shares.

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2023-06-09Resolution

Resolution.

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2023-06-02Capital

Capital cancellation shares.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-09Incorporation

Memorandum articles.

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2022-04-09Resolution

Resolution.

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2022-04-09Capital

Capital variation of rights attached to shares.

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2022-04-09Capital

Capital name of class of shares.

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2022-04-08Capital

Capital allotment shares.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person secretary company with change date.

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2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download

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