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Noggin Consulting Limited

Noggin Consulting started in year 2005 as Private Limited Company with registration number 05593022. The Noggin Consulting company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stratford-Upon-Avon at Flat E, The Beeches, Welcombe. Postal code: CV37 6UJ.

There is a single director in the company at the moment - Helen S., appointed on 14 October 2005. In addition, a secretary was appointed - Peter W., appointed on 31 October 2008. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Noggin Consulting Limited Address / Contact

Office Address Flat E, The Beeches, Welcombe
Office Address2 Road, Stratford-upon-avon
Town Stratford-Upon-Avon
Post code CV37 6UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05593022
Date of Incorporation Fri, 14th Oct 2005
Industry Dormant Company
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Peter W.

Position: Secretary

Appointed: 31 October 2008

Helen S.

Position: Director

Appointed: 14 October 2005

Internet Tax Company Limited

Position: Corporate Secretary

Appointed: 14 October 2005

Resigned: 05 May 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Helen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-1 053-1 053-1 053-1 053-1 053-1 053-1 053      
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-1 053-1 053-1 053-1 053-1 053-1 053-1 053      
Net Assets Liabilities      1 0531 0531 0531 0531 0531 0531 053
Reserves/Capital
Called Up Share Capital2222         
Profit Loss Account Reserve-1 055-1 055-1 055-1 055         
Shareholder Funds-1 053-1 053-1 053-1 053-1 053-1 053-1 053      
Other
Net Current Assets Liabilities-1 053-1 053-1 053-1 053-1 053-1 053-1 053      
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total-1 053-1 053           
Total Assets Less Current Liabilities-1 053-1 053-1 053-1 053-1 053-1 053-1 053      
Creditors      1 0531 0531 0531 0531 0531 0531 053
Creditors Due Within One Year 1 0531 0531 0531 0531 0531 053      
Number Shares Allotted  22         
Par Value Share  11         
Share Capital Allotted Called Up Paid 222         
Amount Specific Advance Or Credit Directors 1 0031 0031 003         

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 13th, November 2023 		Free Download (3 pages)

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