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Noizeret Limited HERTFORDSHIRE

Noizeret started in year 2002 as Private Limited Company with registration number 04438580. The Noizeret company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hertfordshire at 95 Dalton Street. Postal code: AL3 5QH.

There is a single director in the company at the moment - Robert B., appointed on 15 July 2002. In addition, a secretary was appointed - Robert B., appointed on 17 May 2002. As of 28 April 2024, there was 1 ex director - Joan R.. There were no ex secretaries.

Noizeret Limited Address / Contact

Office Address 95 Dalton Street
Office Address2 St. Albans
Town Hertfordshire
Post code AL3 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04438580
Date of Incorporation Tue, 14th May 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Robert B.

Position: Director

Appointed: 15 July 2002

Robert B.

Position: Secretary

Appointed: 17 May 2002

Joan R.

Position: Director

Appointed: 17 May 2002

Resigned: 02 March 2019

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2002

Resigned: 17 May 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 14 May 2002

Resigned: 17 May 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Robert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joan R.

Notified on 1 June 2016
Ceased on 23 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 6372 6928051 956-1 62547       
Balance Sheet
Current Assets2 6372 6928052 0511 0252 6771 2572 7364 3825 5225 0402 9431 449
Net Assets Liabilities     471 2572 7364 3825 5225 0402 9431 449
Cash Bank In Hand2 6372 6928052 0511 025        
Net Assets Liabilities Including Pension Asset Liability2 6372 6928051 956-1 62547       
Reserves/Capital
Called Up Share Capital22222        
Profit Loss Account Reserve2 6352 6908031 954-1 625        
Shareholder Funds2 6372 6928051 956-1 62547       
Other
Creditors     2 630       
Net Current Assets Liabilities2 6372 6928051 956-1 623471 2572 7364 3825 5225 0402 9431 449
Other Operating Expenses Format2     8 0319 92610 451 7 1726 1019 809 
Profit Loss     1 6701 2101 489 1 138-482-2 097 
Total Assets Less Current Liabilities2 6372 6928051 956-1 623471 2572 7364 3825 5225 0402 9431 449
Turnover Revenue     9 70111 13611 940 8 3105 6197 712 
Creditors Due Within One Year   952 6502 630       
Number Shares Allotted  22         
Par Value Share  01         
Share Capital Allotted Called Up Paid  22         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 17th, February 2024 		Free Download (8 pages)

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