General information

Name:

Noble Premium Ltd

Office Address:

Unit A3 Circular Point 28 Hickman Avenue, Highams Park, Chingford E4 9JG London

Number: 13637228

Incorporation date: 2021-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Noble Premium Limited can be contacted at Unit A3 Circular Point 28 Hickman Avenue, Highams Park,, Chingford in London. The firm zip code is E4 9JG. Noble Premium has been operating on the British market since the firm was set up on 2021/09/22. The firm registration number is 13637228. This enterprise's SIC and NACE codes are 46390 and has the NACE code: . Noble Premium Ltd reported its account information for the period up to March 31, 2023. The firm's latest annual confirmation statement was released on September 21, 2023.

There's a team of two directors managing this specific firm at present, including Suleyman C. and Cetin A. who have been doing the directors obligations since 2021.

The companies with significant control over this firm include: Masca Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at The Britannia Centre, Lenthall Road, IG10 3SQ and was registered as a PSC under the reg no 08984962.

Financial data based on annual reports

Company staff

Suleyman C.

Role: Director

Appointed: 22 September 2021

Latest update: 2 January 2024

Cetin A.

Role: Director

Appointed: 22 September 2021

Latest update: 2 January 2024

People with significant control

Masca Holding Limited
Address: Unit 2 The Britannia Centre, Lenthall Road, Loughton, IG10 3SQ, United Kingdom
Legal authority England And Wales
Legal form Masca Holdings Limited - Company No. 08984962
Country registered England And Wales
Place registered England
Registration number 08984962
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cetin A.
Notified on 22 September 2021
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suleyman C.
Notified on 22 September 2021
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 22 September 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Unit a3 Circular Point 28 Hickman Avenue, Highams Park, Chingford London E4 9JG United Kingdom on 14th December 2023 to Unit 1 the Britannia Centre Lenthall Road Loughton IG10 3SQ (AD01)
filed on: 14th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46390 :
  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46320 : Wholesale of meat and meat products
  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
2
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