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NOOLABS LIMITED

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

This company is commonly known as Noolabs Limited. The company was founded 5 years ago and was given the registration number 11908975. The firm's registered office is in ANDOVER. You can find them at 14 London Street, , Andover, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:NOOLABS LIMITED
Company Number:11908975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:14 London Street, Andover, United Kingdom, SP10 2PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY

Director04 June 2020Active
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY

Director27 March 2019Active
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY

Director11 June 2020Active
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY

Director11 June 2020Active
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY

Director11 June 2020Active
4 Emmanuel Court, Reddicroft, Sutton Coldfield, England, B73 6AZ

Director04 June 2020Active

People with Significant Control

Mr Martyn Geoffrey George Cook
Notified on:27 March 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Capital

Capital allotment shares.

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2023-07-11Capital

Capital allotment shares.

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2023-07-10Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-05-26Capital

Capital return purchase own shares treasury capital date.

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2023-05-23Capital

Capital allotment shares.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Capital

Capital allotment shares.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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