Noiseboys Technologies Ltd, Lutterworth
Noiseboys Technologies Ltd is a private limited company. Previously, it was named Three Pin Pat Testing Ltd (changed on 2013-04-25). Registered at Unit 10 Cosford Business Park, Central Park, Lutterworth LE17 4QU, the aforementioned 14 years old firm was incorporated on 2009-10-30 and is classified as "support activities to performing arts" (Standard Industrial Classification: 90020), "electrical installation" (Standard Industrial Classification: 43210), "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200).1 director can be found in this enterprise: Phillip B. (appointed on 30 October 2009).
| About | |
|---|---|
| Name: Noiseboys Technologies Ltd | |
| Number: 07061546 | |
| Incorporation date: 2009-10-30 | |
| End of financial year: 31 December |
| Address: |
Unit 10 Cosford Business Park Central Park Lutterworth LE17 4QU |
| SIC code: |
90020 - Support activities to performing arts 43210 - Electrical installation 33200 - Installation of industrial machinery and equipment 47430 - Retail sale of audio and video equipment in specialised stores |
Company staff
People with significant control
Phillip B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John A.
6 April 2016 - 30 September 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 9,028 | 9,906 | 6,597 | 27,911 | 20,712 | 34,380 | 46,452 | 42,434 | 80,483 | 118,222 |
| Number Shares Allotted | - | 2,000 | 2,000 | - | 2,000 | - | - | - | - | - |
| Fixed Assets | - | - | 1,713 | 1,269 | - | 17,185 | 10,257 | 7,159 | 23,658 | 19,203 |
| Total Assets Less Current Liabilities | 5,697 | -3,481 | -3,417 | 3,309 | 20,130 | 25,758 | -20,565 | -24,629 | 2,897 | 52,183 |
| Shareholder Funds | 5,697 | -3,481 | -3,760 | 3,054 | 1,943 | - | - | - | - | - |
| Tangible Fixed Assets | 222 | 175 | 1,713 | 1,269 | 21,173 | - | - | - | - | - |
The deadline for Noiseboys Technologies Ltd confirmation statement filing is 2023-11-13. The most recent confirmation statement was filed on 2022-10-30. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Phillip B. that has over 3/4 of shares, 3/4 to full of voting rights. John A. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-30 filed on: 13th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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