General information

Name:

Noble Merchants Ltd

Office Address:

Amba House 4th Floor Kings Suite 15 College Road HA1 1BA Harrow

Number: 05167531

Incorporation date: 2004-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Harrow with reg. no. 05167531. The firm was set up in the year 2004. The headquarters of this firm is located at Amba House 4th Floor Kings Suite 15 College Road. The postal code for this place is HA1 1BA. The present name is Noble Merchants Limited. The enterprise's former customers may recognize it as Noble Wines, which was in use until 2014/02/18. The enterprise's principal business activity number is 46499 which means Wholesale of household goods (other than musical instruments) n.e.c.. Its latest accounts were submitted for the period up to 2018-03-31 and the latest annual confirmation statement was submitted on 2018-07-01.

Our data about the enterprise's personnel suggests a leadership of three directors: Rajendra K., Jayesh K. and Samir K. who assumed their respective positions on 2016/12/15, 2011/04/01 and 2004/07/01. In addition, the director's duties are regularly aided with by a secretary - Jayesh K., who joined the following business in 2004.

  • Previous company's names
  • Noble Merchants Limited 2014-02-18
  • Noble Wines Limited 2004-07-01

Financial data based on annual reports

Company staff

Rajendra K.

Role: Director

Appointed: 15 December 2016

Latest update: 14 January 2019

Jayesh K.

Role: Director

Appointed: 01 April 2011

Latest update: 14 January 2019

Jayesh K.

Role: Secretary

Appointed: 01 July 2004

Latest update: 14 January 2019

Samir K.

Role: Director

Appointed: 01 July 2004

Latest update: 14 January 2019

People with significant control

Executives with significant control over the firm are: Jayesh K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samir K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jayesh K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Samir K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 15 July 2019
Confirmation statement last made up date 01 July 2018
Annual Accounts 20 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 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2018 (AA)
filed on: 17th, December 2018
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 :
14
Company Age

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