NOISE INC LTD
Overview
| Company Name | NOISE INC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07423063 |
| 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 NOISE INC LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is NOISE INC LTD located?
| Registered Office Address | Spitalfields House Stirling Way WD6 2FX Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOISE INC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOISE INC LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for NOISE INC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP United Kingdom to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on Apr 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jane Turner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Ms Jane Elizabeth Turner on Oct 30, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 133 Sutherland Avenue London W9 2QJ to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on Jan 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NOISE INC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jane Elizabeth | Director | 20 Bedford Street WC2E 9HP Covent Garden 3rd Floor London United Kingdom | England | British | 123756290001 | |||||
| WHITE, Mark | Secretary | 226 Arlington Road 226 Arlington Road NW1 7HY London Flat 303 United Kingdom | 155270410001 | |||||||
| COUGHLAN, James Francis | Director | Windmill Field Windlesham GU20 6QD Surrey 18 United Kingdom | United Kingdom | British | 155270400001 | |||||
| DE RUITER, Kim | Director | Bromyard House Bromyard Avenue Acton W3 7BY London Flat 416 United Kingdom | United Kingdom | British | 140178880001 | |||||
| TURNER, Jane Elizabeth | Director | Sutherland Avenue W9 2QJ London 133 United Kingdom | England | British | 123756290001 | |||||
| WHITE, Mark Koty | Director | 226 Arlington Road Camden NW1 7HY London Flat 303 United Kingdom | United Kingdom | British | 152655590001 |
Who are the persons with significant control of NOISE INC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Elizabeth Turner | Apr 06, 2016 | W9 2QJ London 133 Sutherland Avenue London England | No |
Nationality: British Country of Residence: England | |||
Natures of 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