Nobledean Limited LONDON


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 2-year-old company is run by 4 directors.
Director Philip H., appointed on 19 June 2019. Director Quentin W., appointed on 19 June 2019. Director David F., appointed on 21 May 2019.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2021-04-29 and the due date for the following filing is 2022-05-13. What is more, the annual accounts were filed on 30 June 2020 and the next filing is due on 31 March 2022.

Nobledean Limited Address / Contact

Office Address 15 Bathurst Mews
Town London
Post code W2 2SB
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Thu, 31st Mar 2022 (185 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 13th May 2022 (2022-05-13)
Last confirmation statement dated Thu, 29th Apr 2021

Company staff

Philip H.

Position: Director

Appointed: 19 June 2019

Quentin W.

Position: Director

Appointed: 19 June 2019

David F.

Position: Director

Appointed: 21 May 2019

Peter M.

Position: Director

Appointed: 21 May 2019

Darren S.

Position: Director

Appointed: 30 April 2019

Resigned: 21 May 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Current Assets58 726
Net Assets Liabilities98 683
Other
Average Number Employees During Period9
Creditors68 943
Fixed Assets270 534
Net Current Assets Liabilities10 217
Total Assets Less Current Liabilities260 317

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021-04-29
filed on: 4th, June 2021
Free Download (3 pages)

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