NOBLESSE LIMITED
Overview
| Company Name | NOBLESSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04625236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBLESSE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NOBLESSE LIMITED located?
| Registered Office Address | Room 9 Enterprise House 3 Middleton Road M8 5DT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBLESSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOBLESSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for NOBLESSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Steven Lawrence Sullivan as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||
Cessation of Raymond Martin Solomon as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Termination of appointment of Adam Sullivan as a director on Apr 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Adam Sullivan as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Director's details changed for Mrs Karen Julie Solomon on Feb 09, 2018 | 3 pages | CH01 | ||
Director's details changed for Mr Raymond Martin Solomon on Feb 09, 2018 | 3 pages | CH01 | ||
Termination of appointment of Jonathan Solomon as a director on Feb 09, 2018 | 2 pages | TM01 | ||
Director's details changed for Mr Steven Lawrence Sullivan on Jan 08, 2018 | 3 pages | CH01 | ||
Who are the officers of NOBLESSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLOMON, Raymond Martin | Secretary | 21 Hereford Drive Prestwich M25 0JA Manchester Lancashire | British | 99421710002 | ||||||
| SOLOMON, Karen Julie | Director | Enterprise House 3 Middleton Road M8 5DT Manchester Room 9 | England | British | 192534830001 | |||||
| SOLOMON, Raymond Martin | Director | 3 Middleton Road M8 5DT Manchester B Olsberg & Co. Enterprise House | England | British | 99421710002 | |||||
| SULLIVAN, Carole Jacquline | Director | Enterprise House 3 Middleton Road M8 5DT Manchester Room 9 | England | British | 135510000001 | |||||
| SULLIVAN, Steven Lawrence | Director | 3 Middleton Road M8 5DT Manchester B Olsberg & Co Enterprise House England | England | British | 71599700001 | |||||
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||
| SOLOMON, Jonathan | Director | Hereford Drive Prestwich M25 0JA Manchester 21 | Britain | British | 135720180001 | |||||
| SULLIVAN, Adam | Director | 3 Middleton Road M8 5DT Manchester C/O Enterprise House | England | British | 245421140001 |
Who are the persons with significant control of NOBLESSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Martin Solomon | Apr 06, 2016 | Enterprise House 3 Middleton Road M8 5DT Manchester Room 9 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Lawrence Sullivan | Apr 06, 2016 | Enterprise House 3 Middleton Road M8 5DT Manchester Room 9 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOBLESSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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