UKBizDB.co.uk

TYPHOON NOTECO LIMITED

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

This company is commonly known as Typhoon Noteco Limited. The company was founded 6 years ago and was given the registration number 11010398. The firm's registered office is in LONDON. You can find them at The Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TYPHOON NOTECO LIMITED
Company Number:11010398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director12 October 2017Active
The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director12 October 2017Active

People with Significant Control

Mr Juan Sebastien Farrarons
Notified on:12 October 2017
Status:Active
Date of birth:July 1976
Nationality:French
Country of residence:United Kingdom
Address:401, Westbourne Studios, London, United Kingdom, W10 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
George Vahak Karibian
Notified on:12 October 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:401, Westbourne Studios, London, United Kingdom, W10 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Intertrust Nv
Notified on:12 October 2017
Status:Active
Country of residence:Netherlands
Address:200, Prins Bernhardplein, Amsterdam, Netherlands, 1097 JB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type group.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type group.

Download
2021-12-09Accounts

Accounts with accounts type group.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Change person director company with change date.

Download
2021-04-17Accounts

Accounts with accounts type group.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Address

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

Download
2020-01-06Accounts

Accounts with accounts type group.

Download
2019-11-07Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Gazette

Gazette filings brought up to date.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-03-15Address

Move registers to sail company with new address.

Download
2019-03-15Address

Change sail address company with new address.

Download
2019-03-12Capital

Second filing capital allotment shares.

Download
2019-02-19Address

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

Download
2019-02-14Officers

Change person director company with change date.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2019-02-13Officers

Change person director company with change date.

Download
2019-02-13Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.