BizStats
You are here: bizstats.co.uk > a-z index > N list > NO list > NOI list

Noire Ltd ASHFORD

Noire started in year 2000 as Private Limited Company with registration number 03975497. The Noire company has been functioning successfully for 24 years now and its status is active - proposal to strike off. The firm's office is based in Ashford at Repton Manor. Postal code: TN23 3GP. Since Thu, 17th Nov 2011 Noire Ltd is no longer carrying the name Room2change.

Noire Ltd Address / Contact

Office Address Repton Manor
Office Address2 Repton Avenue
Town Ashford
Post code TN23 3GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03975497
Date of Incorporation Tue, 18th Apr 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 24 years old
Account next due date Tue, 31st Jan 2017 (2641 days after)
Account last made up date Thu, 30th Apr 2015
Next confirmation statement due date Thu, 2nd May 2019 (2019-05-02)
Last confirmation statement dated Wed, 18th Apr 2018

Company staff

Catherine L.

Position: Director

Appointed: 05 December 2013

Alison B.

Position: Director

Appointed: 14 May 2013

Geoffrey S.

Position: Director

Appointed: 18 April 2000

Resigned: 27 September 2013

Geoffrey S.

Position: Secretary

Appointed: 18 April 2000

Resigned: 27 September 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2000

Resigned: 18 April 2000

Roger S.

Position: Director

Appointed: 18 April 2000

Resigned: 27 September 2013

Ross M.

Position: Director

Appointed: 18 April 2000

Resigned: 16 November 2011

London Law Services Limited

Position: Nominee Director

Appointed: 18 April 2000

Resigned: 18 April 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Catherine L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alison B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Catherine L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Room2change November 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-30
Net Worth32 10558 718
Balance Sheet
Cash Bank In Hand2 9495 644
Current Assets47 29091 319
Debtors44 34185 675
Net Assets Liabilities Including Pension Asset Liability32 10558 718
Tangible Fixed Assets1 277851
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve32 00558 618
Shareholder Funds32 10558 718
Other
Creditors Due Within One Year16 46233 452
Fixed Assets1 277851
Net Current Assets Liabilities30 82857 867
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation1 7031 703
Tangible Fixed Assets Depreciation426852
Tangible Fixed Assets Depreciation Charged In Period 426
Total Assets Less Current Liabilities32 10558 718

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Annual return drawn up to Mon, 18th Apr 2016 with full list of members
filed on: 19th, May 2016 		Free Download (4 pages)
Capital declared on Thu, 19th May 2016: 70.00 GBP

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.