Noizemaker Ltd is a private limited company that can be found at 15-19 Cavendish Place, London W1G 0DD. Incorporated on 2017-08-23, this 6-year-old company is run by 2 directors.
Director Paul F., appointed on 01 February 2020. Director Kenneth F., appointed on 23 August 2017.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to official data there was a name change on 2020-02-13 and their previous name was Independent Investment Partners Ltd.
The last confirmation statement was sent on 2023-02-13 and the date for the subsequent filing is 2024-02-27. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 31 March 2024.
| Office Address | 15-19 Cavendish Place |
| Town | London |
| Post code | W1G 0DD |
| Country of origin | United Kingdom |
| Registration Number | 10929106 |
| Date of Incorporation | Wed, 23rd Aug 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 23 August 2017
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Kenneth F. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul F. This PSC has significiant influence or control over the company,.
Kenneth F.
| Notified on | 23 August 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul F.
| Notified on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
| Independent Investment Partners | February 13, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, October 2023 |
accounts | Free Download (5 pages) |
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