Founded in 2014, Noize, classified under reg no. 08933828 is an active company. Currently registered at 89 Spa Road SE16 3SG, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
At the moment there are 2 directors in the the company, namely Rachael A. and Debbie W.. In addition one secretary - Debbie W. - is with the firm. As of 28 April 2024, there was 1 ex director - Claire L.. There were no ex secretaries.
| Office Address | 89 Spa Road |
| Town | London |
| Post code | SE16 3SG |
| Country of origin | United Kingdom |
| Registration Number | 08933828 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 11 March 2014
Position: Director
Appointed: 11 March 2014
Position: Director
Appointed: 11 March 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Debbie W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rachael A. This PSC owns 25-50% shares and has 25-50% voting rights.
Debbie W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachael A.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Shareholder Funds | 100 | 100 |
| Other | ||
| Net Assets Liability Excluding Pension Asset Liability | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-11 filed on: 1st, April 2024 |
confirmation statement | Free Download (4 pages) |
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