Noblecase Limited in London, NW11 7PE

Description

Data updated on: 01-11-2023

1997 is the year of the start of Noblecase Limited, a firm registered at 925 Finchley Road, Golders Green, London. That would make twenty seven years Noblecase has been on the market, as it was started on 1997-07-03. The firm registration number is 03397134 and its post code is NW11 7PE. The enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Noblecase Ltd reported its account information for the period that ended on Sun, 31st Jul 2022. The business latest confirmation statement was released on Mon, 3rd Jul 2023.

Menashi E. is this specific company's single managing director, that was selected to lead the company twenty seven years ago. Moreover, the director's duties are supported by a secretary - Nina E., who was chosen by this specific limited company in July 1997.

Executives who control the firm include: Yael E. owns over 3/4 of company shares. Mark E. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth			31 889	29 783	28 276

Balance Sheet
Cash Bank In Hand	472	200	194	62	1 176
Current Assets			193	62	1 176
Net Assets Liabilities Including Pension Asset Liability	35 574	33 953	31 889	29 783	28 276
Tangible Fixed Assets	60 062	60 062	60 062	60 062	60 062

Capital & Reserves
Called Up Share Capital	2	2	2	2	100
Profit Loss Account Reserve	35 572	33 951	31 888	29 781	28 176
Shareholder Funds			31 889	29 783	28 276

Other Financial Data
Capital Employed	35 574	33 952	31 890
Creditors Due After One Year	20 983	22 333	24 933
Creditors Due Within One Year	3 977	3 976	28 366	30 341	32 963
Fixed Asset Investments Additions					1
Fixed Asset Investments Cost Or Valuation					1
Investments Fixed Assets					1
Net Current Assets Liabilities	-3 505	-3 776	-3 239	-30 279	-31 787
Nominal Value Shares Issued					1
Number Shares Allotted		2	2	2	100
Number Shares Issued					98
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	100
Tangible Fixed Assets Cost Or Valuation	60 062	60 062	60 062	60 062	60 062
Total Assets Less Current Liabilities	56 557	56 286	56 823	29 783	28 276
Value Shares Allotted				1	1

Company staff

Nina E.

Role: Secretary

Appointed: 03 July 1997

Latest update: 3 March 2024

Menashi E.

Role: Director

Appointed: 03 July 1997

Latest update: 3 March 2024

People with significant control

Yael E.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Mark E.

Notified on 1 July 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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 17 January 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	17 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	1 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	18 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report	1 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	3 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 10 October 2014
Date Approval Accounts	10 October 2014

Noblecase Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nina E.

Menashi E.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Yael E.

Mark E.

Accounts Documents

Company filings

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