NOBLEBRAND LIMITED
Active - Accounts Filed
General Information
NAME
NOBLEBRAND LIMITED
COMPANY NUMBER
04633103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/01/2003
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 1UN
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOBLEBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLEBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLEBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
02/10/2020 - Present (4 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2003 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
|
10/01/2003 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 05/10/2023 | GREYSTONE SECRETARIES LIMITED (928756945) has left the board |
| 05/10/2023 | New Company Secretary C.L.L. SECRETARIES LIMITED (931425392) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 22/11/2021 | Brian Geoffrey Hatton (920916785) has left the board |
| 22/11/2021 | Brian Geoffrey Hatton (920916785) has left the board |
| 22/11/2021 | Brian Geoffrey Hatton (920916785) has left the board |
| 27/09/2021 | Brian Hatton (909571704) has left the board |
| 27/09/2021 | New Company Secretary GREYSTONE SECRETARIES LIMITED (928756945) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | Pamela Elizabeth Dorothy Smith-Hamer (927627465) has left the board |
| 25/11/2020 | New Board Member Pamela Elizabeth Dorothy Smith-Hamer (927674663) Appointed |
| 11/11/2020 | New Board Member Jessica Coutts (919723708) Appointed |
| 11/11/2020 | Guy Austin Wiltcher (915768355) has left the board |
| 11/11/2020 | Michael Ross Riddell (912259522) has left the board |
| 11/11/2020 | New Board Member Pamela Elizabeth Dorothy Smith-Hamer (927627465) Appointed |
| 14/07/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 06/07/2016 | Brian Geoffrey Hatton (920944729) has left the board |
| 06/07/2016 | New Board Member Brian Geoffrey Hatton (909571704) Appointed |
| 29/06/2016 | New Board Member Brian Geoffrey Hatton (920944729) Appointed |
| 21/06/2016 | Ian Andrew Cook (908827527) has left the board |
| 21/06/2016 | New Accounts filed |
| 21/06/2016 | New Company Secretary Brian Geoffrey Hatton (920916785) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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