Noga Nominees Limited. Head office in London. Check Director.

Noga Nominees Limited, London

Noga Nominees Limited is a private limited company. Located at 930 High Road, London N12 9RT, the above-mentioned 17 years old firm was incorporated on 2006-10-24 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: Charlotte N. (appointed on 24 October 2006).

About
Name: Noga Nominees Limited
Number: 05975820
Incorporation date: 2006-10-24
End of financial year: 31 March


Address:	930 High Road London N12 9RT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Charlotte N.

18 April 2023

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

Alain D.

6 April 2016 - 18 April 2023

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

The deadline for Noga Nominees Limited confirmation statement filing is 2024-11-07. The latest confirmation statement was sent on 2023-10-24. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Charlotte N. that has over 3/4 of shares, 3/4 to full of voting rights. Alain D. that has 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 updates 24th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 24th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 18th April 2023 filed on: 24th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 18th April 2023 filed on: 24th, April 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 24th October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 25th, May 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 24th October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 24th October 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 5th, September 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 21st, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 24th October 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th October 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 24th October 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 24th October 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 8th December 2015. New Address: 930 High Road London N12 9RT. Previous address: 930 High Road North Finchley London N12 9RT filed on: 8th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th October 2013: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 24th October 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 9th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 14th, October 2010 \| accounts	Free Download (1 page)
CH01	On 1st February 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 3rd October 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, November 2006 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, November 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 13th, November 2006 \| resolution
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2006 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2006 \| incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 24th, October 2006 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 24th, October 2006 \| incorporation	Free Download (30 pages)

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