Founded in 2016, S H Noar, classified under reg no. 10536215 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for 8 years. Its financial year was closed on Thursday 1st February and its latest financial statement was filed on Tue, 1st Feb 2022.
The firm has one director. Kien W., appointed on 11 January 2022. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Stephen N.. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 10536215 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Non-trading company |
| End of financial Year | 1st February |
| Company age | 8 years old |
| Account next due date | Wed, 1st Nov 2023 (196 days after) |
| Account last made up date | Tue, 1st Feb 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 11 January 2022
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Kien W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kien W.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen N.
| Notified on | 22 December 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-01 | 2019-02-01 | 2020-02-01 | 2021-02-01 | 2022-02-01 | 2023-02-01 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 150 001 | 150 001 | 150 001 | 150 001 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 020 | |||||
| Fixed Assets | 150 000 | 150 000 | 150 000 | 150 000 | ||
| Investments | 150 000 | 150 000 | 150 000 | 150 000 | ||
| Investments Fixed Assets | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | -1 019 |
| Other Creditors | 1 020 | |||||
| Other Investments Other Than Loans | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 |
| Total Assets Less Current Liabilities | 150 001 | 150 001 | 150 001 | 150 001 | 150 001 | 148 981 |
| Advances Credits Made In Period Directors | 150 000 | |||||
| Advances Credits Repaid In Period Directors | 150 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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