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Notemachine Investments Limited, NP8 1DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOTEMACHINE INVESTMENTS LIMITED

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

This company is commonly known as Notemachine Investments Limited. The company was founded 12 years ago and was given the registration number 08048006. The firm's registered office is in CRICKHOWELL. You can find them at Russell House, Elvicta Business Park, Crickhowell, Powys. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOTEMACHINE INVESTMENTS LIMITED
Company Number:08048006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director01 October 2021Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director05 October 2022Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Secretary04 November 2019Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Secretary27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Secretary31 May 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary26 April 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director31 May 2021Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director04 November 2019Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director01 February 2022Active
7b, Manland Avenue, Harpenden, United Kingdom, AL5 4RG

Director27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director31 May 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 April 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 April 2012Active

People with Significant Control

Eurochange Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Essex House, Meadway Corporate Centre, Stevenage, United Kingdom, SG1 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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