Noisimed Limited LONDON


Noisimed Limited is a private limited company situated at 1 Kings Avenue, London N21 3NA. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 1 director.
Director Christos K., appointed on 21 October 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other human health activities" (SIC: 86900).
The latest confirmation statement was filed on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Noisimed Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12964936
Date of Incorporation Wed, 21st Oct 2020
Industry Management consultancy activities other than financial management
Industry Other human health activities
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Christos K.

Position: Director

Appointed: 21 October 2020

Emmanouil K.

Position: Director

Appointed: 30 April 2021

Resigned: 02 February 2022

Thomas T.

Position: Director

Appointed: 30 April 2021

Resigned: 02 February 2022

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As BizStats identified, there is Thomas T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emmanouil K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christos K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Thomas T.

Notified on 3 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emmanouil K.

Notified on 3 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christos K.

Notified on 2 February 2022
Ceased on 3 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Thomas T.

Notified on 30 April 2021
Ceased on 2 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Emmanouil K.

Notified on 30 April 2021
Ceased on 2 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Christos K.

Notified on 21 October 2020
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets33 57723 376
Other
Creditors11 1553 676
Net Current Assets Liabilities22 42219 700
Total Assets Less Current Liabilities22 42219 700

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 7th, May 2023
Free Download (5 pages)

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