Noswam Ltd is a private limited company registered at 1St Floor Holborn Gate, 330 High Holborn, London WC1V 7PP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 2 directors.
Director Amy M., appointed on 02 June 2020. Director James M., appointed on 02 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-01 and the deadline for the next filing is 2024-06-15. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1st Floor Holborn Gate |
| Office Address2 | 330 High Holborn |
| Town | London |
| Post code | WC1V 7PP |
| Country of origin | United Kingdom |
| Registration Number | 12639667 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amy M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is New Quadrant Trust Corporation Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 2 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 25-50% voting rights 25-50% shares |
Amy M.
| Notified on | 2 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares |
New Quadrant Trust Corporation Limited
22 Chancery Lane, London, WC2A 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07262078 |
| Notified on | 2 June 2020 |
| Ceased on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 32 301 | 189 334 | |
| Current Assets | 50 | 6 137 392 | 7 599 549 |
| Debtors | 50 | 6 105 091 | 7 410 215 |
| Net Assets Liabilities | 337 073 | -543 176 | -1 019 912 |
| Other Debtors | 50 | 6 000 000 | 6 900 000 |
| Other | |||
| Creditors | 12 415 000 | 18 415 000 | 19 394 681 |
| Intangible Assets | 12 473 802 | 12 688 867 | |
| Intangible Assets Gross Cost | 12 473 802 | 12 688 867 | |
| Net Current Assets Liabilities | -238 223 | 5 414 611 | 5 685 902 |
| Other Creditors | 18 415 000 | 19 394 681 | |
| Provisions For Liabilities Balance Sheet Subtotal | 134 946 | 16 589 | |
| Total Assets Less Current Liabilities | 12 887 019 | 17 888 413 | 18 374 769 |
| Total Increase Decrease From Revaluations Intangible Assets | 215 065 | ||
| Accrued Liabilities | 10 609 | 3 093 | |
| Amounts Owed To Directors | 227 664 | ||
| Investments Fixed Assets | 13 125 242 | 12 473 802 | |
| Loans From Directors | 12 415 000 | ||
| Other Investments Other Than Loans | 13 125 242 | 12 473 802 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 26th, March 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy