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Noisy Sauce Limited, B77 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOISY SAUCE LIMITED

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

This company is commonly known as Noisy Sauce Limited. The company was founded 9 years ago and was given the registration number 09579522. The firm's registered office is in TAMWORTH. You can find them at 103 B Kettlebrook Road, , Tamworth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NOISY SAUCE LIMITED
Company Number:09579522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:103 B Kettlebrook Road, Tamworth, United Kingdom, B77 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 B Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Director07 May 2015Active
103 B Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Director07 May 2015Active
103 B Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Secretary07 May 2015Active
103 B Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Director07 May 2015Active
103 B Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Director07 May 2015Active

People with Significant Control

Premier P. Ltd
Notified on:07 May 2019
Status:Active
Country of residence:England
Address:Unit 5 Borman, Apollo, Tamworth, England, B79 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Deniz Devlet Yarnell
Notified on:30 June 2016
Status:Active
Date of birth:February 1979
Nationality:Turkish
Country of residence:United Kingdom
Address:103 B, Kettlebrook Road, Tamworth, United Kingdom, B77 1AG
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 (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
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-09-19Officers

Termination secretary company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Change person secretary company with change date.

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2017-05-09Officers

Change person director company with change date.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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