Noble Rot Limited LONDON


Founded in 2015, Noble Rot, classified under reg no. 09617505 is an active company. Currently registered at 51 Lambs Conduit Street WC1N 3NB, London the company has been in the business for nine years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on 2023-06-30.

The company has 3 directors, namely Oliver M., Daniel K. and Mark A.. Of them, Daniel K., Mark A. have been with the company the longest, being appointed on 1 June 2015 and Oliver M. has been with the company for the least time - from 11 October 2023. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Noble Rot Limited Address / Contact

Office Address 51 Lambs Conduit Street
Town London
Post code WC1N 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09617505
Date of Incorporation Mon, 1st Jun 2015
Industry Licensed restaurants
End of financial Year 29th June
Company age 9 years old
Account next due date Sat, 29th Mar 2025 (319 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Oliver M.

Position: Director

Appointed: 11 October 2023

Daniel K.

Position: Director

Appointed: 01 June 2015

Mark A.

Position: Director

Appointed: 01 June 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Mark A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel K. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302021-06-302022-06-302023-06-30
Net Worth17 460   
Balance Sheet
Cash Bank On Hand 601 3001 007 896382 853
Current Assets155 4031 375 2151 966 0162 050 201
Debtors26 411495 174608 006956 669
Net Assets Liabilities 279 254989 1521 448 352
Total Inventories 278 741350 114710 679
Property Plant Equipment 875 374771 399 
Cash Bank In Hand20 248   
Net Assets Liabilities Including Pension Asset Liability17 460   
Stocks Inventory108 744   
Tangible Fixed Assets153 691   
Reserves/Capital
Called Up Share Capital15 669   
Profit Loss Account Reserve-88 621   
Shareholder Funds17 460   
Other
Accumulated Depreciation Impairment Property Plant Equipment 513 966675 418887 229
Average Number Employees During Period 555555
Bank Borrowings 500 000400 000300 000
Creditors 500 000400 0001 953 843
Increase From Depreciation Charge For Year Property Plant Equipment  161 452211 811
Net Current Assets Liabilities-114 612-63 646650 22796 358
Property Plant Equipment Gross Cost 1 389 3401 446 8172 571 697
Provisions For Liabilities Balance Sheet Subtotal 32 47432 47432 474
Total Additions Including From Business Combinations Property Plant Equipment  57 4771 124 880
Total Assets Less Current Liabilities39 079811 7281 421 6261 780 826
Accruals Deferred Income21 619   
Creditors Due Within One Year313 401   
Fixed Assets153 691   
Number Shares Allotted1 566 867   
Par Value Share0   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal43 386   
Share Capital Allotted Called Up Paid15 669   
Share Premium Account90 412   
Tangible Fixed Assets Additions167 550   
Tangible Fixed Assets Cost Or Valuation167 550   
Tangible Fixed Assets Depreciation13 859   
Tangible Fixed Assets Depreciation Charged In Period13 859   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2023-12-05
filed on: 2nd, January 2024
Free Download (7 pages)

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