The Noir Group Worldwide Ltd is a private limited company situated at Unit 7, 37-42 Charlotte Rd, London EC2A 3PG. Incorporated on 2019-11-21, this 4-year-old company is run by 2 directors.
Director Javier A., appointed on 21 November 2019. Director Gregory S., appointed on 21 November 2019.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was sent on 2022-11-20 and the deadline for the next filing is 2023-12-04. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 7 |
| Office Address2 | 37-42 Charlotte Rd |
| Town | London |
| Post code | EC2A 3PG |
| Country of origin | United Kingdom |
| Registration Number | 12327722 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
The list of PSCs who own or control the company includes 2 names. As we researched, there is Gregory S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Javier A. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory S.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Javier A.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 500 | 500 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Net Current Assets Liabilities | 500 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 20th November 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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