Noir Services Limited in London, N13 4XS

Description

Data updated on: 01-11-2023

Started with Reg No. 07683004 thirteen years ago, Noir Services Limited was set up as a Private Limited Company. The firm's official office address is 291 Green Lanes, London. Previously Noir Services Limited switched it’s registered name four times. Up to Thu, 27th Aug 2020 the firm used the registered name Noir Pco. Then the firm switched to the registered name Payplan Se which was in use up till Thu, 27th Aug 2020 then the current name was adopted. This company's registered with SIC code 46190 meaning Agents involved in the sale of a variety of goods. The firm's most recent financial reports describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-08-14.

At present, there seems to be a single managing director in the company: Lucian M. (since Fri, 24th Jan 2020). This firm had been overseen by Mark N. till Wed, 1st Jun 2016. As a follow-up a different director, including Martin P. gave up the position on Tue, 31st Mar 2020.

Previous company's names
Noir Services Limited 2020-08-27
Noir Pco Limited 2020-01-27
Payplan Se Ltd 2016-07-15
Efactor (UK) Ltd 2013-01-08
Ht Work Academy Ltd 2011-06-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31
Currency
Net Worth	1	1	-4 874	-1 807

Balance Sheet
Current Assets		1	126	19 736	23 262	144	144
Net Assets Liabilities				1 806	85	144	144
Net Assets Liabilities Including Pension Asset Liability	1	1	-4 874	-1 807

Capital & Reserves
Called Up Share Capital		1	100
Profit Loss Account Reserve			-4 974
Shareholder Funds	1	1	-4 874	-1 807

Other Financial Data
Average Number Employees During Period						1	1
Creditors				21 542	3 792
Net Current Assets Liabilities		1	126	19 736	19 470	144	144
Total Assets Less Current Liabilities		1	126	19 736	19 470	144	144
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Creditors Due After One Year			5 000	21 543
Number Shares Allotted	1	1	100
Par Value Share	1		1
Share Capital Allotted Called Up Paid	1	1	100

Company staff

Lucian M.

Role: Director

Appointed: 24 January 2020

Latest update: 10 March 2024

People with significant control

Lucian M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lucian M.

Notified on 21 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Enterprise Generation Ltd

Address: 291 Green Lanes, London, N13 4XS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 03956593

Notified on 31 March 2017

Ceased on 31 January 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 18 December 2012
Start Date For Period Covered By Report	2011-06-27
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	18 December 2012
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Noir Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucian M.

Mark N.

Martin P.

People with significant control

Lucian M.

Enterprise Generation Ltd

Accounts Documents

Company filings

Filing category

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