NOISNEP CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
NOISNEP CAPITAL LIMITED
COMPANY NUMBER
06529747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
noisnepcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2008
24/09/2015
RGP CONSULTING (UK) LIMITED
BROXBOURNE
EN10 7HA
59a Bell Lane
BROXBOURNE
EN10 7HA
9 Kestrel Road
Waltham Abbey
Essex
EN9 3NB
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 |
|---|---|---|
| RODINA GROUP HOLDINGS | N/A | N/A |
| NOISNEP CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Stewart McLean (924115842) has left the board |
Credit Risk Overview
Want to learn more about NOISNEP CAPITAL 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 NOISNEP CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOISNEP CAPITAL 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 |
|---|---|---|---|---|
|
12/09/2024 - Present (3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2008 - 13/12/2017 (9 years and 9 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/03/2008 - 31/01/2012 (3 years and 10 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/03/2008 - 08/03/2017 (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/2017 - Present (7years) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RODINA GROUP HOLDINGS | N/A | N/A |
| NOISNEP CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Stewart McLean (924115842) has left the board |
| 19/09/2024 | New Board Member Wayne Irvine Nigel Griffith (932723578) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/10/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 19/12/2017 | New Accounts filed |
| 15/12/2017 | Darren Terence Say (906896338) has left the board |
| 15/12/2017 | New Board Member Stewart McLean (924115842) Appointed |
| 11/03/2017 | New Accounts filed |
| 10/03/2017 | Darren Say (912852106) has left the board |
| 10/03/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 17/12/2012 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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