Noir 357 Limited is a private limited company located at 44 Russell Square, London WC1B 4JP. Incorporated on 2021-02-19, this 3-year-old company is run by 3 directors.
Director Stephen E., appointed on 08 March 2022. Director Rhonda N., appointed on 08 March 2022. Director Jolyon D., appointed on 11 February 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 44 Russell Square |
| Town | London |
| Post code | WC1B 4JP |
| Country of origin | United Kingdom |
| Registration Number | 13213638 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 11 February 2022
The list of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Walid F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rhonda N. This PSC . The third one is Jolyon D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Walid F.
| Notified on | 24 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rhonda N.
| Notified on | 14 February 2022 |
| Ceased on | 24 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Jolyon D.
| Notified on | 11 February 2022 |
| Ceased on | 24 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Walid F.
| Notified on | 19 February 2021 |
| Ceased on | 14 February 2022 |
| Nature of control: |
significiant influence or control |
Stephen E.
| Notified on | 19 February 2021 |
| Ceased on | 11 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Nominal Value Allotted Share Capital | 90 |
| Number Shares Issued Fully Paid | 90 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 8th February 2024 director's details were changed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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