General information

Name:

Noggin Limited

Office Address:

20 Kimpton Close PO13 8JY Lee-on-the-solent

Number: 06363503

Incorporation date: 2007-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Noggin Ltd business has been operating in this business for 17 years, as it's been established in 2007. Started with Companies House Reg No. 06363503, Noggin is categorised as a Private Limited Company with office in 20 Kimpton Close, Lee-on-the-solent PO13 8JY. Founded as Latham It, the firm used the business name up till 13th October 2014, when it was replaced by Noggin Ltd. This business's SIC and NACE codes are 63990 - Other information service activities n.e.c.. Noggin Limited reported its latest accounts for the financial period up to 2022-09-30. The firm's most recent confirmation statement was released on 2023-09-06.

Currently, the following limited company is directed by one director: Sven L., who was formally appointed 17 years ago.

Sven L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Noggin Ltd 2014-10-13
  • Latham It Ltd 2007-09-06

Financial data based on annual reports

Company staff

Sven L.

Role: Director

Appointed: 06 September 2007

Latest update: 19 February 2024

People with significant control

Sven L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 24 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 May 2013
Annual Accounts 23 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 6th Sep 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Avalon House Waltham Business Park Brickyard Road, Swanmore

Post code:

SO32 2SA

City / Town:

Southampton

HQ address,
2013

Address:

Avalon House Waltham Business Park Brickyard Road, Swanmore

Post code:

SO32 2SA

City / Town:

Southampton

HQ address,
2014

Address:

Avalon House Waltham Business Park Brickyard Road, Swanmore

Post code:

SO32 2SA

City / Town:

Southampton

Accountant/Auditor,
2012 - 2014

Name:

Butler & Co (bishops Waltham) Limited

Address:

Avalon House Waltham Business Park Brickyard Road, Swanmore

Post code:

SO32 2SA

City / Town:

Southampton

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
16
Company Age

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