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THE NOBLE CONSULTANCY LIMITED

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

This company is commonly known as The Noble Consultancy Limited. The company was founded 21 years ago and was given the registration number 04779346. The firm's registered office is in BRISTOL. You can find them at C/o Everett King 4 Kings Court, Little King Street, Bristol, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:THE NOBLE CONSULTANCY LIMITED
Company Number:04779346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW

Director01 August 2021Active
C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW

Director06 April 2021Active
C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW

Director28 May 2003Active
C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW

Director14 January 2021Active
C/O Everett King, 4 Kings Court, Little King Street, Bristol, United Kingdom, BS1 4HW

Director01 August 2021Active
8 Voyager Close, Stoke Gifford, Bristol, BS34 8SD

Secretary28 May 2003Active
Apartment 33 The Atrium, 60 Redcliff Street, Bristol, BS1 6LS

Secretary15 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 2003Active
23, Wytherlies Drive, Stapleton, Bristol, BS16 1HX

Director28 May 2003Active
Apartment 33 The Atrium, 60 Redcliff Street, Bristol, BS1 6LS

Director15 January 2005Active

People with Significant Control

Mr Nicolas Donald Noble
Notified on:28 May 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Everett King, 4 Kings Court, Bristol, United Kingdom, BS1 4HW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Change person director company with change date.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-12-09Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Officers

Appoint person director company with name date.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Officers

Appoint person director company with name date.

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2021-01-14Officers

Appoint person director company with name date.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Capital

Capital allotment shares.

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2019-06-10Officers

Change person director company with change date.

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2019-05-03Address

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

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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