Noir Consulting Limited. Head office in London. Check Director.

Noir Consulting Limited, London

Noir Consulting Limited is a private limited company. Registered at 4Th Floor, 11-15 St. Mary At Hill, London EC3R 8EE, the aforementioned 18 years old business was incorporated on 2005-05-24 and is officially classified as "temporary employment agency activities" (SIC: 78200), "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
2 directors can be found in this firm: Ben K. (appointed on 25 December 2018), Sanjay D. (appointed on 01 May 2006).

About
Name: Noir Consulting Limited
Number: 05461299
Incorporation date: 2005-05-24
End of financial year: 30 April


Address:	4th Floor 11-15 St. Mary At Hill London EC3R 8EE
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Sanjay D.

1 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	231,701	331,795	448,481	638,323	613,038	1,017,821	1,210,721	871,639	880,515	674,831	563,442	830,803	1,280,455
Fixed Assets	2,514	305	-	-	-	-	-	-	-	72,503	52,298	-	-
Total Assets Less Current Liabilities	19,299	54,730	45,009	154,331	361,774	565,444	970,907	662,157	654,552	649,534	524,443	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	18,799	54,730	45,009	34,331	41,774	45,444	-	-	-	-	-	-	-
Tangible Fixed Assets	2,514	305	924	4,141	4,491	11,992	-	-	-	-	-	-	-

The due date for Noir Consulting Limited confirmation statement filing is 2024-01-08. The last confirmation statement was filed on 2022-12-25. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only professional Sanjay D. that has over 3/4 of shares.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2024 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 12th, December 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, December 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, December 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 8th, December 2022 \| accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 30th April 2021 filed on: 10th, March 2022 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 7th, December 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 24th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 25th, November 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 11th November 2019. New Address: 4th Floor 11-15 st. Mary at Hill London EC3R 8EE. Previous address: Bridge House 4 Borough High Street London SE1 9QQ England filed on: 11th, November 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 25th December 2018 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 26th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 12th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 10th October 2016. New Address: Bridge House 4 Borough High Street London SE1 9QQ. Previous address: Morley House 314-322 Regent Street London W1B 3BG filed on: 10th, October 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 16th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th May 2014: 100.00 GBP capital
AD01	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13th March 2014 filed on: 13th, March 2014 \| address	Free Download (1 page)
TM02	30th January 2014 - the day secretary's appointment was terminated filed on: 30th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
CH01	On 26th November 2012 director's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
CH01	On 24th May 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 18th January 2011 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU on 3rd February 2011 filed on: 3rd, February 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st March 2010 to 30th April 2010 filed on: 7th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 24th May 2010 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 24th May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 13th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 10th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 10th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
288b	On 1st June 2006 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288b	On 1st June 2006 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
288b	On 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288b	On 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
288b	On 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, May 2005 \| incorporation	Free Download (16 pages)
288b	On 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)

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