NOBA CAPITAL LIMITED
Overview
| Company Name | NOBA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11483220 |
| 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 NOBA CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NOBA CAPITAL LIMITED located?
| Registered Office Address | Unit 302, Screenworks 22 Highbury Grove N5 2EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOBA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for NOBA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Vanesa Pazos-Chamorro on Apr 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Unit 302, Screenworks 22 Highbury Grove London N5 2EF on Aug 04, 2021 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Kevin Alexander Fuller on Dec 14, 2018 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2019
| 4 pages | SH01 | ||||||||||||||||||
Notification of Vanesa Pazos-Chamorro as a person with significant control on Aug 08, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Kevin Alexander Fuller as a person with significant control on Aug 08, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2019
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Vanesa Pazos-Chamorro as a director on May 14, 2019 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Kevin Alexander Fuller as a person with significant control on Dec 14, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of NOBA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Kevin Alexander | Director | 22 Highbury Grove N5 2EF London Unit 302, Screenworks England | England | American | Company Director | 260236900001 | ||||
| PAZOS-CHAMORRO, Vanesa | Director | 22 Highbury Grove N5 2EF London Unit 302, Screenworks England | England | British | Operations Director | 259935680001 |
Who are the persons with significant control of NOBA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Vanesa Pazos-Chamorro | Aug 08, 2019 | Horsell Road Highbury East N5 1XL London 25 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Alexander Fuller | Jul 25, 2018 | 22 Highbury Grove N5 2EF London Unit 302, Screenworks England | No |
Nationality: American Country of Residence: United Kingdom | |||
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