Nobleheart Limited in 7 Moxon St LONDON

Nobleheart Limited LONDON

Founded in 2010, Nobleheart, classified under reg no. 07162732 is an active company. Currently registered at Aubaine W1U 4EP, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-27.

The company has 2 directors, namely Bilal Z., Hani N.. Of them, Bilal Z., Hani N. have been with the company the longest, being appointed on 19 February 2010. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Nobleheart Limited Address / Contact

Office Address	Aubaine
Office Address2	7 Moxon St
Town	London
Post code	W1U 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07162732
Date of Incorporation	Fri, 19th Feb 2010
Industry	Licensed restaurants
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Bilal Z.

Position: Director

Appointed: 19 February 2010

Hani N.

Position: Director

Appointed: 19 February 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Aubaine Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aubaine Limited

Aubaine 7 Moxon St, London, W1U 4EP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7918735
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-27 filed on: 30th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-27 filed on: 30th, March 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2023-02-19 filed on: 24th, February 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2021-03-28 filed on: 5th, April 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022-02-19 filed on: 21st, March 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-02-19 filed on: 27th, April 2021	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2021-04-27 filed on: 27th, April 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-04-27 director's details were changed filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-03-29 filed on: 1st, April 2021	accounts	Free Download (13 pages)
AD01	Registered office address changed from 37-39 Kensington High Street London W8 5ED United Kingdom to Aubaine 7 Moxon St London W1U 4EP on 2020-10-23 filed on: 23rd, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-19 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 37-39 Kensington High Street London W8 5ED on 2020-02-13 filed on: 13th, February 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control 2020-02-13 filed on: 13th, February 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-02-19 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-25 filed on: 3rd, January 2019	accounts	Free Download (16 pages)
AD01	Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on 2018-11-07 filed on: 7th, November 2018	address	Free Download (1 page)
PSC05	Change to a person with significant control 2018-11-06 filed on: 7th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-19 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-26 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017-02-19 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2016-03-27 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
AD02	Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 9th, March 2016	address	Free Download (1 page)
AA	Accounts for a small company made up to 2015-03-29 filed on: 5th, January 2016	accounts	Free Download (5 pages)
CH01	On 2015-07-06 director's details were changed filed on: 6th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-03-30 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2013-12-31 to 2014-03-31 filed on: 31st, March 2014	accounts	Free Download (1 page)
AD02	Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom at an unknown date filed on: 21st, February 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date filed on: 12th, March 2013	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, August 2012	mortgage	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2010	resolution	Free Download (55 pages)
SH01	Statement of Capital on 2010-10-29: 140000.00 GBP filed on: 4th, November 2010	capital	Free Download (4 pages)
CH01	On 2010-02-19 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-02-19 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, June 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, June 2010	address	Free Download (1 page)
CH01	On 2010-02-19 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 19th, February 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2010	incorporation	Free Download (24 pages)