Noll Enterprises Limited LONDON


Founded in 2010, Noll Enterprises, classified under reg no. 07191638 is an active company. Currently registered at 15 & 17 SW1W 0BD, London the company has been in the business for 14 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021.

At present there are 2 directors in the the company, namely Oliver L. and Nicholas L.. In addition one secretary - Nicholas L. - is with the firm. As of 26 April 2024, there was 1 ex director - Mark W.. There were no ex secretaries.

Noll Enterprises Limited Address / Contact

Office Address 15 & 17
Office Address2 Grosvenor Gardens
Town London
Post code SW1W 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07191638
Date of Incorporation Tue, 16th Mar 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Oliver L.

Position: Director

Appointed: 18 March 2010

Nicholas L.

Position: Director

Appointed: 16 March 2010

Nicholas L.

Position: Secretary

Appointed: 16 March 2010

Mark W.

Position: Director

Appointed: 18 March 2010

Resigned: 25 January 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Nicholas L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth619 030619 030     
Balance Sheet
Debtors30303030303030
Other Debtors  3030303030
Current Assets3030     
Net Assets Liabilities Including Pension Asset Liability619 030619 030     
Reserves/Capital
Called Up Share Capital538538     
Profit Loss Account Reserve4 0004 000     
Shareholder Funds619 030619 030     
Other
Amounts Owed To Group Undertakings  30 35930 35930 35930 35930 359
Creditors  30 35930 35930 35930 35930 359
Investments Fixed Assets649 359649 359649 359649 359649 359115 128115 128
Net Current Assets Liabilities-30 329-30 329-30 329-30 329-30 329-30 329-30 329
Number Shares Issued Fully Paid   5 3805 3805 3805 380
Par Value Share 0 10101010
Total Assets Less Current Liabilities619 030619 030619 030619 030619 03084 79984 799
Creditors Due Within One Year30 35930 359     
Fixed Assets649 359649 359     
Number Shares Allotted 5 380     
Other Aggregate Reserves269269     
Share Capital Allotted Called Up Paid538538     
Share Premium Account614 223614 223     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 9th, December 2023
Free Download (1 page)

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