Noya Wealth Consulting Ltd

General information

Name:

Noya Wealth Consulting Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 11708234

Incorporation date: 2018-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11708234 - registration number assigned to Noya Wealth Consulting Ltd. This company was registered as a Private Limited Company on 2018/12/03. This company has been on the British market for six years. This company may be contacted at 85 Great Portland Street in London. The head office's zip code assigned is W1W 7LT. The business name of the company was changed in the year 2020 to Noya Wealth Consulting Ltd. This company previous business name was Yino Service. This business's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

The company has one director at the moment managing the limited company, namely Ying S. who's been utilizing the director's obligations for six years. The following limited company had been led by Hui K. until 2019.

Ying S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Noya Wealth Consulting Ltd 2020-03-09
  • Yino Service Ltd 2018-12-03

Financial data based on annual reports

Company staff

Ying S.

Role: Director

Appointed: 01 February 2019

Latest update: 19 January 2024

People with significant control

Ying S.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Noya Holdings Ltd
Address: 26 Herbert Road, London, N11 2QN, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Register Of Companies
Registration number 13416173
Notified on 1 September 2021
Ceased on 28 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hui K.
Notified on 3 December 2018
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 03 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 28th November 2023 (PSC04)
filed on: 28th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66220 : Activities of insurance agents and brokers
  • 96090 : Other service activities not elsewhere classified
5
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