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TWELVE NOON LIMITED

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

This company is commonly known as Twelve Noon Limited. The company was founded 19 years ago and was given the registration number 05375731. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWELVE NOON LIMITED
Company Number:05375731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Glamis Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5SY

Secretary25 February 2005Active
39 Glamis Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5SY

Director25 February 2005Active
39, Glamis Avenue Melton Park, Gosforth, Newcastle, NE3 5SY

Director30 March 2009Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 February 2005Active

People with Significant Control

Mrs Rachel Noon
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:France
Address:1 Chemin De Druille, Venarsal 19360, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-23Address

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

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Officers

Change person director company with change date.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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