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NOIZERET LIMITED

NOIZERET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOIZERET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOIZERET LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NOIZERET LIMITED located?

    Registered Office Address
    95 Dalton Street
    St. Albans
    AL3 5QH Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOIZERET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NOIZERET LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for NOIZERET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Joan Elizabeth Richards as a director on Mar 02, 2019

    		1 pagesTM01

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Cessation of Joan Elizabeth Richards as a person with significant control on Nov 23, 2017

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2015

    Statement of capital on May 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2014

    Statement of capital on May 31, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NOIZERET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert Leslie
    95 Dalton Street
    AL3 5QH St Albans
    Hertfordshire
    		Secretary
    95 Dalton Street
    AL3 5QH St Albans
    Hertfordshire
    		Australian57670550002
    BROWN, Robert Leslie
    95 Dalton Street
    AL3 5QH St Albans
    Hertfordshire
    		Director
    95 Dalton Street
    AL3 5QH St Albans
    Hertfordshire
    		EnglandAustralian57670550002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    RICHARDS, Joan Elizabeth
    95 Dalton Street
    AL3 5QH St. Albans
    Hertfordshire
    		Director
    95 Dalton Street
    AL3 5QH St. Albans
    Hertfordshire
    		EnglandBritish82100420001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOIZERET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joan Elizabeth Richards
    95 Dalton Street
    St. Albans
    AL3 5QH Hertfordshire
    		Jun 01, 2016
    95 Dalton Street
    St. Albans
    AL3 5QH Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Leslie Brown
    95 Dalton Street
    St. Albans
    AL3 5QH Hertfordshire
    		Jun 01, 2016
    95 Dalton Street
    St. Albans
    AL3 5QH Hertfordshire
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0