NON COMPETE LIMITED

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

    Company NameNON COMPETE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15921591
    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 NON COMPETE LIMITED?

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

    Where is NON COMPETE LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NON COMPETE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 28, 2026

    What is the status of the latest confirmation statement for NON COMPETE LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for NON COMPETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: the issued share capital of the company be increased by the issue of various shares 01/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mrs Tracy Willetts as a director on Sep 01, 2024

    2 pagesAP01

    Change of details for Mr Simon Christopher Ward as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Notification of Tracy Willetts as a person with significant control on Sep 01, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 28, 2024

    Statement of capital on Aug 28, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of NON COMPETE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Simon Christopher
    Wixford
    B49 6DH Alcester
    The Pool House Oversley Castle
    England
    Director
    Wixford
    B49 6DH Alcester
    The Pool House Oversley Castle
    England
    United KingdomBritish291322480001
    WILLETTS, Tracy
    Overley Castle
    Wixford
    B49 6DH Alcester
    The Pool House
    Warwickshire
    United Kingdom
    Director
    Overley Castle
    Wixford
    B49 6DH Alcester
    The Pool House
    Warwickshire
    United Kingdom
    United KingdomBritish329289160001

    Who are the persons with significant control of NON COMPETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Willetts
    Overley Castle
    Wixford
    B49 6DH Alcester
    The Pool House
    Warwickshire
    United Kingdom
    Sep 01, 2024
    Overley Castle
    Wixford
    B49 6DH Alcester
    The Pool House
    Warwickshire
    United Kingdom
    No
    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 Simon Christopher Ward
    Wixford
    B49 6DH Alcester
    The Pool House Oversley Castle
    England
    Aug 28, 2024
    Wixford
    B49 6DH Alcester
    The Pool House Oversley Castle
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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