Noozu Limited KINGS LYNN


Noozu started in year 2003 as Private Limited Company with registration number 04872746. The Noozu company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kings Lynn at 83 Station Road. Postal code: PE34 4DQ. Since 24th April 2008 Noozu Limited is no longer carrying the name Wnds.

At the moment there are 2 directors in the the firm, namely Maureen E. and Colin E.. In addition one secretary - Maureen E. - is with the company. Currenlty, the firm lists one former director, whose name is Maureen E. and who left the the firm on 20 March 2008. In addition, there is one former secretary - Colin E. who worked with the the firm until 20 March 2008.

Noozu Limited Address / Contact

Office Address 83 Station Road
Office Address2 Clenchwarton
Town Kings Lynn
Post code PE34 4DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04872746
Date of Incorporation Wed, 20th Aug 2003
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Maureen E.

Position: Director

Appointed: 07 February 2022

Maureen E.

Position: Secretary

Appointed: 20 March 2008

Colin E.

Position: Director

Appointed: 20 August 2003

Maureen E.

Position: Director

Appointed: 20 August 2003

Resigned: 20 March 2008

Colin E.

Position: Secretary

Appointed: 20 August 2003

Resigned: 20 March 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Colin E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin E.

Notified on 17 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wnds April 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-2 574-5 348-6 123-5 372-6 846-11 427       
Balance Sheet
Cash Bank On Hand     1 1125412 9633 1006 5711 9972 8972 485
Current Assets4 6177 4126 9716 8815 2553 1242 4614 8564 78310 76924 4554 8038 880
Debtors4 5575 5705 0814 8753 1622 0121 9201 8931 6834 19822 4581 9066 395
Net Assets Liabilities        -17 929-15 668-1 2258036 451
Property Plant Equipment     1 9081 9921 4941 1911 8211 0084281 336
Cash Bank In Hand601 8421 8902 0062 0931 112       
Net Assets Liabilities Including Pension Asset Liability-2 574-5 348-6 123-5 372-6 846-11 427       
Tangible Fixed Assets1 9401 1961 5491 4481 4851 908       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-2 674-5 448-6 223-5 472-6 946-11 527       
Shareholder Funds-2 574-5 348-6 123-5 372-6 846-11 427       
Other
Version Production Software         2 0212 021  
Accumulated Depreciation Impairment Property Plant Equipment     3 9154 4724 9702 9993 4013 5042 1532 467
Additions Other Than Through Business Combinations Property Plant Equipment         1 670  1 222
Average Number Employees During Period       111111
Creditors     16 45920 15919 77223 90328 25826 6884 4283 765
Increase From Depreciation Charge For Year Property Plant Equipment      6224986101 040424580314
Net Current Assets Liabilities-4 514-2 768-4 793-5 131-7 662-13 335-17 698-14 916-19 120-17 489-2 2333755 115
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         6383211 931 
Other Disposals Property Plant Equipment         6387101 931 
Property Plant Equipment Gross Cost     5 8236 4646 4644 1905 2224 5122 5813 803
Bank Borrowings     529       
Creditors Due After One Year 3 7762 8791 689669        
Creditors Due Within One Year9 13110 18011 76412 01212 91716 459       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      65 2 581    
Disposals Property Plant Equipment      65 2 581    
Number Shares Allotted 100100100100100       
Par Value Share 11111       
Profit Loss     -4 581-4 279      
Secured Debts    1 689529       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 4601 111346508867       
Tangible Fixed Assets Cost Or Valuation6 5674 0404 1024 4484 9565 823       
Tangible Fixed Assets Depreciation4 6272 8442 5533 0003 4713 915       
Tangible Fixed Assets Depreciation Charged In Period 1 204758447471444       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 9871 049          
Tangible Fixed Assets Disposals 2 9871 049          
Total Additions Including From Business Combinations Property Plant Equipment      706 307    
Total Assets Less Current Liabilities-2 574-1 572-3 244-3 683-6 177-11 427-15 706-13 422-17 929    

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 7th February 2022
filed on: 7th, February 2022
Free Download (2 pages)

Company search

Advertisements