Tetra Noble Ltd is a private limited company. Located at Oxford House, 49A Oxford Road, London N4 3EY, the above-mentioned 2 years old business was incorporated on 2021-10-18 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460). 1 director can be found in this firm: Soheil G. (appointed on 02 December 2021). When it comes to the secretaries (1 in total), we can name: Rehan U. (appointed on 18 October 2021).
About
Name: Tetra Noble Ltd
Number: 13685789
Incorporation date: 2021-10-18
End of financial year: 31 October
Address:
Oxford House
49a Oxford Road
London
N4 3EY
SIC code:
46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
Soheil G.
1 January 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Rehan U.
18 October 2021
Nature of control:
75,01-100% shares
The deadline for Tetra Noble Ltd confirmation statement filing is 2023-05-24. The latest one was sent on 2022-05-10. The deadline for a subsequent accounts filing is 18 July 2023.
2 persons of significant control are listed in the official register, namely: Soheil G. who has 1/2 or less of shares, 1/2 or less of voting rights. Rehan U. who has over 3/4 of shares.
Company filing
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Confirmation statement
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Persons with significant control
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
| gazette
Free Download
(1 page)
SH01
137481386.45 GBP is the capital in company's statement on Tuesday 14th June 2022
filed on: 14th, June 2022
| capital
Free Download
(3 pages)
SH01
137481386.45 GBP is the capital in company's statement on Tuesday 14th June 2022
filed on: 14th, June 2022
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates Tuesday 10th May 2022
filed on: 10th, May 2022
| confirmation statement
Free Download
(5 pages)
SH01
2170000.00 GBP is the capital in company's statement on Tuesday 10th May 2022
filed on: 10th, May 2022
| capital
Free Download
(3 pages)
AD01
New registered office address Oxford House 49a Oxford Road London N4 3EY. Change occurred on Monday 4th April 2022. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 4th, April 2022
| address
Free Download
(1 page)
SH01
250000.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 4th, April 2022
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates Monday 4th April 2022
filed on: 4th, April 2022
| confirmation statement
Free Download
(5 pages)
PSC01
Notification of a person with significant control Saturday 1st January 2022
filed on: 4th, April 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Monday 13th December 2021
filed on: 13th, December 2021
| confirmation statement
Free Download
(4 pages)
AP01
New director appointment on Thursday 2nd December 2021.
filed on: 2nd, December 2021
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Thursday 2nd December 2021
filed on: 2nd, December 2021
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 8th November 2021
filed on: 8th, November 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 18th, October 2021
| incorporation
Free Download
(11 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
100000.00 GBP is the capital in company's statement on Monday 18th October 2021
capital