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NOIR CONSULTING LIMITED - 4th Floor 11-15 St. Mary At Hill, London, EC3R 8EE, England, United Kingdom
Company Information
- Company registration number
- 05461299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 11-15 St. Mary At Hill
- London
- EC3R 8EE
- England 4th Floor 11-15 St. Mary At Hill, London, EC3R 8EE, England UK
Management
- Managing Directors
- DARYANANI, Sanjay
- KEILTY, Ben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-24
- Age Of Company 2005-05-24 19 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Sanjay Daryanani
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2025-01-08
- Last Date: 2023-12-25
✓
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NOIR CONSULTING LIMITED Company Description
- NOIR CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05461299. Its current trading status is "live". It was registered 2005-05-24. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-24.It can be contacted at 4Th Floor 11-15 St. Mary At Hill .
Get NOIR CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noir Consulting Limited - 4th Floor 11-15 St. Mary At Hill, London, EC3R 8EE, England, United Kingdom
- 2005-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOIR CONSULTING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05461299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05461299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05461299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-07) - AA
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resolution (2023-12-12) - RESOLUTIONS
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memorandum-articles (2023-12-12) - MA
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capital-name-of-class-of-shares (2023-12-10) - SH08
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
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accounts-amended-with-made-up-date (2022-03-10) - AAMD
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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mortgage-satisfy-charge-full (2020-11-09) - MR04
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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confirmation-statement-with-updates (2019-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-24) - CS01
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notification-of-a-person-with-significant-control (2018-05-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-24) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-16) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01
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termination-secretary-company-with-name (2014-01-30) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-corporate-secretary-company-with-change-date (2011-02-11) - CH04
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
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change-account-reference-date-company-previous-extended (2010-10-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-13) - AA
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-12-31) - AA
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legacy (2007-05-25) - 395
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-10) - AA
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legacy (2006-06-02) - 363s
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legacy (2006-06-01) - 288b
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legacy (2006-05-18) - 288b
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legacy (2006-05-18) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-09) - 225
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legacy (2005-05-24) - 288b
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incorporation-company (2005-05-24) - NEWINC
