Noblemarsh started in year 2014 as Private Limited Company with registration number 08843630. The Noblemarsh company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Keighley at Old Market Arms 38. Postal code: BD21 5AD.
The firm has one director. Mihal K., appointed on 2 September 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Ronis P., Ceri J. and others listed below. There were no ex secretaries.
| Office Address | Old Market Arms 38 |
| Office Address2 | Market Street |
| Town | Keighley |
| Post code | BD21 5AD |
| Country of origin | United Kingdom |
| Registration Number | 08843630 |
| Date of Incorporation | Tue, 14th Jan 2014 |
| Industry | specialised design activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 02 September 2014
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Mihal K. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Ronis P. This PSC owns 25-50% shares.
Mihal K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Ronis P.
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Net Worth | 100 | -1 905 | |||||
| Balance Sheet | |||||||
| Current Assets | 12 100 | 5 450 | 386 | 386 | 386 | 386 | 386 |
| Net Assets Liabilities | -1 905 | -2 588 | -2 588 | -2 588 | -2 588 | -2 588 | |
| Cash Bank In Hand | 12 100 | 720 | |||||
| Debtors | 4 730 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -1 905 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -2 005 | ||||||
| Shareholder Funds | 100 | -1 905 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -800 | -360 | -360 | -360 | -360 | -360 | |
| Creditors | 6 555 | 2 614 | 2 614 | 2 614 | 2 614 | 2 614 | |
| Total Assets Less Current Liabilities | -1 105 | -2 228 | -2 228 | -2 228 | -2 228 | -2 228 | |
| Consideration For Shares Issued | 100 | ||||||
| Creditors Due Within One Year | 12 000 | 7 355 | |||||
| Nominal Value Shares Issued | 100 | ||||||
| Number Shares Allotted | 100 | 100 | |||||
| Number Shares Issued | 100 | ||||||
| Par Value Share | 1 | 1 | |||||
| Value Shares Allotted | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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