NOBLE MACMILLAN LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE MACMILLAN LIMITED
COMPANY NUMBER
06167803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
www.noblemacmillan.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/03/2007
08/10/2007
CONTINENTAL SHELF 420 LIMITED
LONDON
SW11 1TH
Telephone: 02075810334
TPS: No
221 St. John's Hill
LONDON
SW11 1TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENREX LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NOBLE MACMILLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Deon Paul Brown (911069922) Appointed |
Credit Risk Overview
Want to learn more about NOBLE MACMILLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE MACMILLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE MACMILLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2007 - Present (17 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 25 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Director: 25/07/2007 - Present (17 years and 4 months) Secretary: 25/07/2007 - Present (17 years and 4 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 15 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENREX LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| NOBLE MACMILLAN LIMITED | Active - Accounts Filed | View Report |
| WALTER NEWBURY BINDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Deon Paul Brown (911069922) Appointed |
| 08/09/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 16/04/2020 | Change in Reg. Office |
| 28/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 25/03/2017 | New Annual Return filed |
| 25/01/2017 | Mark Leslie Vivian Esiri (911546006) has left the board |
| 10/01/2017 | New Accounts filed |
| 18/04/2016 | Change in Reg. Office |
| 02/04/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/10/2012 | Change in Reg. Office |
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