Noble Construction Solutions Ltd is a private limited company situated at 1 New Haw Road, Addlestone KT15 2BZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors.
Director Jamal M., appointed on 12 March 2021. Director Rangdar H., appointed on 18 October 2020.
The company is categorised as "construction of domestic buildings" (SIC: 41202). According to CH data there was a name change on 2021-03-15 and their previous name was Noble Car Wash & Valeting Center Ltd.
The latest confirmation statement was filed on 2023-03-12 and the due date for the next filing is 2024-03-26. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 1 New Haw Road |
| Town | Addlestone |
| Post code | KT15 2BZ |
| Country of origin | United Kingdom |
| Registration Number | 11679494 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 18 October 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Rangdar H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hawraz H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Arsalan K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rangdar H.
| Notified on | 18 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hawraz H.
| Notified on | 1 June 2020 |
| Ceased on | 18 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arsalan K.
| Notified on | 15 November 2018 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Noble Car Wash & Valeting Center | March 15, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 1 390 | 25 | 555 | 1 750 |
| Net Assets Liabilities | 450 | 100 | 483 | 2 864 |
| Other | ||||
| Creditors | 1 440 | 350 | 422 | 2 456 |
| Fixed Assets | 500 | 425 | 350 | 3 570 |
| Net Current Assets Liabilities | 50 | 325 | 133 | 706 |
| Total Assets Less Current Liabilities | 450 | 100 | 483 | 2 864 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 24th, August 2023 |
accounts | Free Download (3 pages) |
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