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NOSWAM LTD

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

This company is commonly known as Noswam Ltd. The company was founded 4 years ago and was given the registration number 12639667. The firm's registered office is in TRING. You can find them at Painesend Farm, Painesend, Tring, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOSWAM LTD
Company Number:12639667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Painesend Farm, Painesend, Tring, England, HP23 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bury Street, London, England, SW1Y 6AL

Director02 June 2020Active
25, Bury Street, London, England, SW1Y 6AL

Director02 June 2020Active

People with Significant Control

New Quadrant Trust Corporation Limited
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amy Elizabeth Jessie Mawson
Notified on:02 June 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:25, Bury Street, London, England, SW1Y 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
Mr James Edward Mawson
Notified on:02 June 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:25, Bury Street, London, England, SW1Y 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent 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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Address

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

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-01Address

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

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2023-05-18Address

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

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-01Address

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

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-02Incorporation

Incorporation company.

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