NOXPROTEKT LTD

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

    Company NameNOXPROTEKT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10792748
    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 NOXPROTEKT LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is NOXPROTEKT LTD located?

    Registered Office Address
    10-12 March Street
    S9 5DQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOXPROTEKT LTD?

    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 NOXPROTEKT LTD?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for NOXPROTEKT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 18, 2018 with updates

    4 pagesCS01

    Registered office address changed from 3 March Street Sheffield S9 5DQ United Kingdom to 10-12 March Street Sheffield S9 5DQ on Jun 27, 2017

    1 pagesAD01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2017

    Statement of capital on May 30, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of NOXPROTEKT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, John Alan
    Cow Lane
    CB21 5HB Cambridge
    28
    United Kingdom
    Director
    Cow Lane
    CB21 5HB Cambridge
    28
    United Kingdom
    United KingdomBritishDirector206256790001
    RODGERS, Jonathan
    Klea Avenue
    SW4 9HZ London
    67a
    United Kingdom
    Director
    Klea Avenue
    SW4 9HZ London
    67a
    United Kingdom
    United KingdomBritishManaging Partner191885650001

    Who are the persons with significant control of NOXPROTEKT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Klea Avenue
    London
    67a
    United Kingdom
    May 30, 2017
    Klea Avenue
    London
    67a
    United Kingdom
    No
    Legal FormUk
    Country RegisteredNorthern Ireland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberNi643545
    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.
    March Street
    Sheffield
    3
    United Kingdom
    May 30, 2017
    March Street
    Sheffield
    3
    United Kingdom
    No
    Legal FormUk
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02972026
    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.

    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