Noya Wealth Consulting Ltd is a private limited company located at 85 Great Portland Street, London W1W 7LT. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 1 director.
Director Ying S., appointed on 01 February 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official records there was a name change on 2020-03-09 and their previous name was Yino Service Ltd.
The latest confirmation statement was sent on 2022-11-17 and the deadline for the following filing is 2023-12-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11708234 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 February 2019
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Ying S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Noya Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hui K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ying S.
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Noya Holdings Ltd
26 Herbert Road, London, N11 2QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13416173 |
| Notified on | 1 September 2021 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hui K.
| Notified on | 3 December 2018 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yino Service | March 9, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 6 600 | 88 287 | 196 495 | 215 061 |
| Net Assets Liabilities | 6 578 | 26 183 | 103 394 | 82 799 |
| Other | ||||
| Average Number Employees During Period | 2 | 5 | 5 | |
| Creditors | 22 | -62 104 | -93 101 | 132 262 |
| Net Current Assets Liabilities | 6 578 | 30 448 | 103 394 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 265 | |||
| Total Assets Less Current Liabilities | 6 578 | 26 183 | 103 394 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 28th November 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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