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NOIZEMAKER LTD

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

This company is commonly known as Noizemaker Ltd. The company was founded 6 years ago and was given the registration number 10929106. The firm's registered office is in HERTFORD. You can find them at 14 Merchant Drive 14 Merchant Drive, Mead Lane, Hertford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NOIZEMAKER LTD
Company Number:10929106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Merchant Drive 14 Merchant Drive, Mead Lane, Hertford, England, SG13 7AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Reservoir, Porthill, Hertford, United Kingdom, SG14 3BL

Director23 August 2017Active
4, Wallwood Road, London, England, E11 1DF

Director01 February 2020Active

People with Significant Control

Mr Paul Anthony Fry
Notified on:01 January 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:4, Wallwood Road, London, England, E11 1DF
Nature of control:
  • Significant influence or control
Mr Kenneth Fry
Notified on:23 August 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:The Old Reservoir, Porthill, Hertford, England, SG14 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (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
2024-06-19Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-06-21Accounts

Change account reference date company current shortened.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Address

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

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Address

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

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2020-02-19Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Change account reference date company current extended.

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2020-02-13Resolution

Resolution.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Address

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

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Capital

Capital allotment shares.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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