Noble 1 Ventures Limited is a private limited company located at Flat 59 Pier House, 31 Cheyne Walk, London SW3 5HG. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director and 1 secretary.
Director Dina E., appointed on 24 May 2017.
Moving on to secretaries, we can name: Dina E., appointed on 24 May 2017.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Flat 59 Pier House |
| Office Address2 | 31 Cheyne Walk |
| Town | London |
| Post code | SW3 5HG |
| Country of origin | United Kingdom |
| Registration Number | 10786499 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Secretary
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Dina E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dina E.
| Notified on | 24 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 100 | 100 | 100 | 2 | 2 | 2 |
| Other | ||||||
| Description Share Type | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th May 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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