Noon Living Ltd is a private limited company located at 5 Henson Close, South Church Enterprise Park, Bishop Auckland DL14 6WA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Michael P., appointed on 29 June 2022. Director Andrea P., appointed on 05 August 2021.
Switching the focus to secretaries, we can mention: Michael P., appointed on 05 August 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-08-04 and the due date for the next filing is 2024-08-18. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 5 Henson Close |
| Office Address2 | South Church Enterprise Park |
| Town | Bishop Auckland |
| Post code | DL14 6WA |
| Country of origin | United Kingdom |
| Registration Number | 13549105 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 29 June 2022
Position: Secretary
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Andrea P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrea P.
| Notified on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael P.
| Notified on | 5 August 2021 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Current Assets | 6 985 | 22 982 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 10 000 | 13 250 |
| Fixed Assets | 1 344 | 5 673 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 6th November 2023 filed on: 23rd, November 2023 |
persons with significant control | Free Download (1 page) |
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