Nobledean Limited. net worth, address, company information. Free

Company search

Nobledean Limited (number 11971251) is a private limited company incorporated on 2019-04-30 originating in England. This company is located at 15 Bathurst Mews, London W2 2SB. Nobledean Limited operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Nobledean Limited
Number	11971251
Date of Incorporation:	April 30, 2019
End of financial year:	30 June
Address:	15 Bathurst Mews, London, W2 2SB
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Philip H. (appointed on 19 June 2019), Peter M. (appointment date: 21 May 2019). 1 secretary is also present: Jan H. (appointed on 17 October 2022). The Companies House lists 5 persons of significant control, namely: Philip H. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter M. owns over 3/4 of shares, Quentin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30
Current Assets	58,726	261,903	358,287
Fixed Assets	270,534	321,604	306,481
Total Assets Less Current Liabilities	260,317	480,270	530,811

People with significant control

Philip H.

21 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Peter M.

21 May 2019 - 21 July 2019

Nature of control:	75,01-100% shares

Quentin W.

21 July 2019 - 21 July 2019

Nature of control:	25-50% voting rights 25-50% shares

David F.

21 July 2019 - 21 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Darren S.

30 April 2019 - 21 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-04-29 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-04-29 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-10-17 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-10-17) of a secretary filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-17 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-29 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-29 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to 2020-04-30 (was 2020-06-30). filed on: 18th, March 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-06-30 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-04-29 filed on: 10th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-07-21 filed on: 9th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-07-21 filed on: 9th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-07-21 filed on: 9th, August 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-07-21: 1000.00 GBP filed on: 9th, August 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019-07-21 filed on: 9th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-07-21 filed on: 9th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-07-21 filed on: 9th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-19 filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-05-21 filed on: 19th, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-19 filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-21 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-21 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-21 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-05-21 filed on: 28th, May 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 15 Bathurst Mews London W2 2SB. Change occurred on 2019-05-28. Company's previous address: 35 Firs Avenue London N11 3NE England. filed on: 28th, May 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, April 2019 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2019-04-30: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Azb Properties Ltd
Healthpump Limited
Comrz Ltd
Libra Sky Limited


Transaxiom Limited
Tony Heywood Landscapes Limited
Pumpco Limited