NOE GROUP LIMITED
Overview
| Company Name | NOE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15355387 |
| 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 NOE GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NOE GROUP LIMITED located?
| Registered Office Address | 2nd Floor, The Hide 3 Kingly Court W1B 5PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOE GROUP LIMITED?
| 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 NOE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for NOE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Oct 22, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 30 Market Place London W1W 8AP England to 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Oct 22, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Leo Noe as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Michael Noe as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NOE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Paul Graham | Director | 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom | England | British | 168880940001 | |||||||||
| NOE, Leo | Director | 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom | England | British | 253440640001 | |||||||||
| NOE, Steven Michael | Director | 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom | England | British | 102305970001 | |||||||||
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | Market Place W1W 8AP London 30 England |
| 235013180001 |
What are the latest statements on persons with significant control for NOE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2023 | 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