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NOONSTATE LIMITED

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

This company is commonly known as Noonstate Limited. The company was founded 36 years ago and was given the registration number 02248299. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 More London Riverside, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOONSTATE LIMITED
Company Number:02248299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary24 June 1998Active
First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF

Director28 October 2016Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director31 January 2013Active
Ballacottier Andreas Road, Andreas, Ramsey, IM7 4EP

Secretary03 August 1992Active
45 Mosley Street, Manchester, M60 2BE

Secretary-Active
1 The Meadows, Saddlestone Braddan, Isle Of Man, ISLE MAN

Secretary23 August 1991Active
45 Mosley Street, Manchester, M60 2BE

Director-Active
Larchwood, Clay Head Road, Baldrine, IM4 6DH

Director22 August 2008Active
17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

Director12 December 1996Active
15a Market Street, Peel, ISLE MAN

Director23 August 1991Active
29, Furman Close, Onchan, Isle Of Man, IM3 1BT

Director31 January 2013Active
1 Olafs Close, Governors Hill, Douglas, IM2 7AR

Director04 December 2001Active
12 Ellerslie Cottage, Crosby, Isle Of Man, ISLE MAN

Director25 September 1991Active
Carabas, Mill Road, Surby, IM9 6QP

Director03 August 1992Active

People with Significant Control

Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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