Tetra Noble Ltd is a private limited company located at Oxford House, 49A Oxford Road, London N4 3EY. Incorporated on 2021-10-18, this 2-year-old company is run by 1 director and 1 secretary.
Director Soheil G., appointed on 02 December 2021.
Switching the focus to secretaries, we can name: Rehan U., appointed on 18 October 2021.
The company is classified as "wholesale of pharmaceutical goods" (SIC code: 46460).
The latest confirmation statement was filed on 2022-05-10 and the date for the subsequent filing is 2023-05-24.
| Office Address | Oxford House |
| Office Address2 | 49a Oxford Road |
| Town | London |
| Post code | N4 3EY |
| Country of origin | United Kingdom |
| Registration Number | 13685789 |
| Date of Incorporation | Mon, 18th Oct 2021 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Tue, 18th Jul 2023 (287 days after) |
| Next confirmation statement due date | Wed, 24th May 2023 (2023-05-24) |
| Last confirmation statement dated | Tue, 10th May 2022 |
Position: Director
Appointed: 02 December 2021
Position: Secretary
Appointed: 18 October 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Soheil G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rehan U. This PSC owns 75,01-100% shares.
Soheil G.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rehan U.
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023 |
gazette | Free Download (1 page) |
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