Noble Blood Uk Limited is a private limited company registered at 20 Moreton Avenue, Isleworth TW7 4NW. Incorporated on 2022-04-24, this 2-year-old company is run by 1 director and 1 secretary.
Director Taner A., appointed on 24 April 2022.
Moving on to secretaries, we can mention: Taner A., appointed on 07 December 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-03-02 and the due date for the subsequent filing is 2024-03-16.
| Office Address | 20 Moreton Avenue |
| Town | Isleworth |
| Post code | TW7 4NW |
| Country of origin | United Kingdom |
| Registration Number | 14064496 |
| Date of Incorporation | Sun, 24th Apr 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Wed, 24th Jan 2024 (137 days after) |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Secretary
Appointed: 07 December 2022
Position: Director
Appointed: 24 April 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Taner A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Huseyin A. This PSC owns 25-50% shares and has 25-50% voting rights.
Taner A.
| Notified on | 24 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huseyin A.
| Notified on | 24 April 2022 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd March 2024 filed on: 16th, March 2024 |
confirmation statement | Free Download (3 pages) |
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