General information

Name:

Noire Limited

Office Address:

Repton Manor Repton Avenue TN23 3GP Ashford

Number: 03975497

Incorporation date: 2000-04-18

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Noire is a business located at TN23 3GP Ashford at Repton Manor. This company has been registered in year 2000 and is registered under the registration number 03975497. This company has been active on the English market for 24 years now and the last known status is active - proposal to strike off. From November 17, 2011 Noire Ltd is no longer under the business name Room2change. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The latest filed accounts documents describe the period up to 2015-04-30 and the most current annual confirmation statement was submitted on 2018-04-18.

There seems to be a team of two directors leading this limited company at present, specifically Catherine L. and Alison B. who have been executing the directors obligations since December 2013.

  • Previous company's names
  • Noire Ltd 2011-11-17
  • Room2change Limited 2000-04-18

Financial data based on annual reports

Company staff

Catherine L.

Role: Director

Appointed: 05 December 2013

Latest update: 30 January 2024

Alison B.

Role: Director

Appointed: 14 May 2013

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Catherine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Catherine L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Confirmation statement next due date 02 May 2019
Confirmation statement last made up date 18 April 2018
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Annual return drawn up to Mon, 18th Apr 2016 with full list of members (AR01)
filed on: 19th, May 2016
annual return
Free Download Download filing (4 pages)
Capital declared on Thu, 19th May 2016: 70.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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