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Noble Merchants Limited (reg no 05167531) is a private limited company incorporated on 2004-07-01. The firm has its registered office at Amba House 4Th Floor, Kings Suite 15 College Road, Harrow HA1 1BA. Changed on 2014-02-18, the previous name this firm utilized was Noble Wines Limited. Noble Merchants Limited operates SIC: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.", SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Noble Merchants Limited
Number 05167531
Date of Incorporation: 2004-07-01
End of financial year: 31 March
Address: Amba House 4th Floor, Kings Suite 15 College Road, Harrow, HA1 1BA
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 -

As for the 3 directors that can be found in the above-mentioned company, we can name: Rajendra K. (in the company from 15 December 2016), Jayesh K. (appointment date: 01 April 2011), Samir K. (appointed on 01 July 2004). 1 secretary is also there: Jayesh K. (appointed on 01 July 2004). The Companies House lists 2 persons of significant control, namely: Jayesh K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Samir K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 396,797 406,774 367,461 427,233 336,108 420,773 381,679 595,641
Fixed Assets 3,436 2,748 2,199 1,760 2,392 13,617 31,441 25,153
Total Assets Less Current Liabilities 6,358 5,332 784 1,101 123,708 142,426 145,745 122,641
Shareholder Funds 1,961 1,283 - - - - - -

People with significant control

Jayesh K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Samir K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023 | accounts 		Free Download (13 pages)

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