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NOBLE DENTON CONSULTANTS LIMITED - 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 05513434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Vivo Building
- 30 Stamford Street
- London
- SE1 9LQ
- England 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- HUGHES, Kevin
- STEBBINGS, Robert Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-19
- Age Of Company 2005-07-19 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Thomas Vogth-Eriksen
- Mr Pradeep Vamadevan
- -
- -
- -
- Mr Pradeep Vamadevan
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
✓
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NOBLE DENTON CONSULTANTS LIMITED Company Description
- NOBLE DENTON CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05513434. Its current trading status is "live". It was registered 2005-07-19. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 4Th Floor Vivo Building .
Get NOBLE DENTON CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Denton Consultants Limited - 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 2005-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05513434#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05513434#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05513434#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-10) - SH01
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confirmation-statement-with-updates (2023-08-22) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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cessation-of-a-person-with-significant-control (2021-09-03) - PSC07
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
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keyboard_arrow_right 2019
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-06-04) - SH01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-full (2018-04-10) - AA
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-24) - PSC09
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notification-of-a-person-with-significant-control (2017-08-24) - PSC01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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accounts-with-accounts-type-full (2017-02-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-full (2015-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-secretary-company-with-name (2013-06-01) - TM02
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termination-director-company-with-name (2013-06-01) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-12-14) - AA
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-18) - CH01
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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appoint-person-director-company-with-name (2010-05-28) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 288c
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auditors-resignation-company (2009-12-10) - AUD
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auditors-resignation-company (2009-11-27) - AUD
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-09-09) - 288b
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legacy (2009-08-20) - 363a
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legacy (2009-05-05) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 403a
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legacy (2008-06-17) - 288a
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-08-13) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-08-09) - 288a
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legacy (2007-08-03) - 288a
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legacy (2007-04-04) - 288b
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auditors-resignation-company (2007-03-08) - AUD
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auditors-resignation-company (2007-03-07) - AUD
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 288b
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legacy (2006-01-26) - 288a
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legacy (2006-01-26) - 288b
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legacy (2006-02-28) - 288a
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legacy (2006-06-29) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-08) - 363a
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legacy (2006-08-08) - 288c
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legacy (2006-07-06) - 395
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keyboard_arrow_right 2005
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-09-06) - 288a
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legacy (2005-09-09) - 288a
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legacy (2005-09-14) - 288a
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legacy (2005-09-27) - 288b
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legacy (2005-09-27) - 225
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legacy (2005-11-08) - 123
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legacy (2005-11-08) - 88(2)R
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legacy (2005-11-11) - 225
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legacy (2005-11-11) - 287
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incorporation-company (2005-07-19) - NEWINC
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legacy (2005-09-27) - 287
