Noice Care Ltd. Head office in Chandler's Ford. Check Director.

Noice Care Ltd, Chandler's Ford

Noice Care Ltd is a private limited company. Located at C/O Azets, Secure House, Lulworth Close, Chandler's Ford SO53 3TL, this 3 years old firm was incorporated on 2020-05-14 and is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
4 directors can be found in this firm: Helene B. (appointed on 07 December 2022), Antony W. (appointed on 30 March 2022), Valerian F. (appointed on 30 March 2022).

About
Name: Noice Care Ltd
Number: 12601646
Incorporation date: 2020-05-14
End of financial year: 31 December


Address:	C/o Azets, Secure House Lulworth Close Chandler's Ford SO53 3TL
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Jumanji Studio

17 November 2021

Address	36 Carpenter Street, Singapore, 059915, Singapore
Legal authority	Singaporean
Legal form	Pte. Ltd.
Country registered	Singapore
Place registered	Singapore
Registration number	Uen 201827348e
Nature of control:	25-50% voting rights 25-50% shares

Morgane S.

17 November 2021 - 31 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Noice Care Pte Ltd

14 May 2020 - 17 November 2021

Address	36 Carpenter Street (#02-01), Singapore, Singapore
Legal authority	Singapore
Legal form	Pte Ltd
Country registered	Singapore
Place registered	Companies House
Registration number	201933515z
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clement H.

14 May 2020 - 17 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2021-05-31	2021-12-31
Current Assets	11,762	24,694
Total Assets Less Current Liabilities	26,868	93,074
Fixed Assets	-	1,912

The target date for Noice Care Ltd confirmation statement filing is 2023-10-20. The previous confirmation statement was sent on 2022-10-06. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2023-08-03 filed on: 3rd, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2023-08-03 filed on: 3rd, August 2023 \| address	Free Download (2 pages)
AP01	New director was appointed on 2022-12-07 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-05-31 filed on: 24th, October 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-31 filed on: 24th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-10-06 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (1 page)
CH01	Director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-09 filed on: 9th, June 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-03-16: 1.02 GBP filed on: 12th, April 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 2nd, April 2022 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 2nd, April 2022 \| incorporation	Free Download (56 pages)
AP01	New director was appointed on 2022-03-30 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-30 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-30 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-25 filed on: 30th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-25 filed on: 25th, March 2022 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 2021-11-12 filed on: 10th, February 2022 \| capital	Free Download (7 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 15th, January 2022 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2021-11-17 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-11-17 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-11-17 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-11-17 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021-10-06 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2021-05-28 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-01 filed on: 1st, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-05-07 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-10-14 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2020 \| incorporation	Free Download (32 pages)

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