NOHR’S ARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNOHR’S ARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09299697
    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 NOHR’S ARK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NOHR’S ARK LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NOHR’S ARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOHRS ARK LIMITEDNov 06, 2014Nov 06, 2014

    What are the latest accounts for NOHR’S ARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NOHR’S ARK LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for NOHR’S ARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Termination of appointment of Deborah Gabrielle Nohr as a director on Jul 09, 2024

    1 pagesTM01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Director's details changed for Mr Marc Alan Nohr on Apr 09, 2024

    2 pagesCH01

    Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on May 09, 2024

    1 pagesAD01

    Change of details for Mr Marc Alan Nohr as a person with significant control on Apr 09, 2024

    2 pagesPSC04

    Director's details changed for Mrs Deborah Gabrielle Nohr on Apr 09, 2024

    2 pagesCH01

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Change of details for Mr Marc Alan Nohr as a person with significant control on Sep 22, 2022

    2 pagesPSC04

    Cessation of Deborah Gabrielle Nohr as a person with significant control on Sep 22, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 20
    6 pagesSH01

    Accounts for a dormant company made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of NOHR’S ARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOHR, Marc Alan
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    United KingdomBritish70555330002
    NOHR, Deborah Gabrielle
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    United KingdomBritish192435480001

    Who are the persons with significant control of NOHR’S ARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Gabrielle Nohr
    EC1Y 2AB London
    30 City Road
    Apr 06, 2016
    EC1Y 2AB London
    30 City Road
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Marc Alan Nohr
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for NOHR’S ARK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2016Nov 24, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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