Nobledean Limited is a private limited company located at 15 Bathurst Mews, London W2 2SB. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director Philip H., appointed on 19 June 2019. Director Peter M., appointed on 21 May 2019.
Changing the topic to secretaries, we can mention: Jan H., appointed on 17 October 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-04-29 and the due date for the following filing is 2024-05-13. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 15 Bathurst Mews |
| Town | London |
| Post code | W2 2SB |
| Country of origin | United Kingdom |
| Registration Number | 11971251 |
| Date of Incorporation | Tue, 30th Apr 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Secretary
Appointed: 17 October 2022
Position: Director
Appointed: 19 June 2019
Position: Director
Appointed: 21 May 2019
The list of PSCs who own or control the company is made up of 5 names. As we discovered, there is Philip H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter M. This PSC owns 75,01-100% shares. The third one is Quentin W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip H.
| Notified on | 21 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 21 May 2019 |
| Ceased on | 21 July 2019 |
| Nature of control: |
75,01-100% shares |
Quentin W.
| Notified on | 21 July 2019 |
| Ceased on | 21 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 21 July 2019 |
| Ceased on | 21 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren S.
| Notified on | 30 April 2019 |
| Ceased on | 21 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Current Assets | 58 726 | 261 903 | 358 287 |
| Net Assets Liabilities | 98 683 | 46 270 | 96 811 |
| Other | |||
| Average Number Employees During Period | 9 | 9 | 9 |
| Creditors | 68 943 | 103 237 | 133 957 |
| Fixed Assets | 270 534 | 321 604 | 306 481 |
| Net Current Assets Liabilities | 10 217 | 158 666 | 224 330 |
| Total Assets Less Current Liabilities | 260 317 | 480 270 | 530 811 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-04-29 filed on: 1st, June 2023 |
confirmation statement | Free Download (4 pages) |
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