Nobleprog (UK) Ltd. Head office in Bath. Check Director.

Nobleprog (UK) Ltd, Bath

Nobleprog (Uk) Ltd is a private limited company. Formerly, it was named Nobleprog (Uk) West Limited (changed on 2012-10-15). Registered at 30 Circus Mews, Bath BA1 2PW, this 13 years old company was incorporated on 2011-01-31 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the company: Benjamin J. (appointed on 20 January 2020), Edward J. (appointed on 31 January 2011).

About
Name: Nobleprog (UK) Ltd
Number: 07511003
Incorporation date: 2011-01-31
End of financial year: 31 March


Address:	30 Circus Mews Bath BA1 2PW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Benjamin J.

1 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward J.

6 April 2016 - 1 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	72,558	110,806	98,138	164,539	149,817	268,786	340,638	480,192	616,002	791,862	696,493	1,019,612
Fixed Assets	3,049	4,861	29,233	31,949	23,342	14,765	6,883	5,061	7,224	20,831	175,043	180,076
Total Assets Less Current Liabilities	-	-	-	-	-	-	279,779	391,561	528,043	677,041	504,707	845,013
Intangible Fixed Assets	2,000	1,500	25,000	26,500	18,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	1,049	3,361	4,233	5,449	5,342	-	-	-	-	-	-	-

The due date for Nobleprog (Uk) Ltd confirmation statement filing is 2024-02-13. The most current confirmation statement was filed on 2023-01-30. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Benjamin J. that owns over 3/4 of shares, 3/4 to full of voting rights. Edward J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, November 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/01/30 filed on: 27th, February 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2021/12/15. New Address: 30 Circus Mews Bath BA1 2PW. Previous address: 1 Walcot Gate Walcot Street Bath BA1 5UG filed on: 15th, December 2021 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/12/01 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/01 filed on: 1st, December 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, November 2021 \| accounts	Free Download (11 pages)
TM01	2021/06/01 - the day director's appointment was terminated filed on: 2nd, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/20. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/20. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, July 2019 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/31 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 23rd, April 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/31 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/11 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/06 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
CH01	On 2013/02/01 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/07 from 1 Walcot Gate Bath BA1 5UG England filed on: 7th, February 2013 \| address	Free Download (1 page)
CERTNM	Company name changed nobleprog (uk) west LIMITEDcertificate issued on 15/10/12 filed on: 15th, October 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, October 2012 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, May 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/02/08 from 17 St. Peters Terrace Lower Bristol Road Bath BA2 3BT United Kingdom filed on: 8th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 27th, September 2011 \| change of name	Free Download (2 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/01/31 filed on: 4th, February 2011 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, January 2011 \| incorporation	Free Download (20 pages)

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