Noston Limited

Company Name	Noston Limited
Director	Domenico Piccolo Brunelli
Company Status	Active
Company Number	01811854
Category	Private Limited Company
Incorporation Date	27 April 1984(39 years, 7 months ago)
Previous Name	Ibiset Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Domenico Piccolo Brunelli
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2010(26 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Plot 38c Ibex Hill Road Lusaka Zambia

Director Name	Stateline Securities Limited (Corporation)
Date of Birth	November 1983 (Born 40 years ago)
Status	Resigned
Appointed	10 July 1991(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 March 2003)
Correspondence Address	15 Duke Street Douglas Isle Of Man IM1 2BB

Director Name	Whitestone Holdings Limited (Corporation)
Date of Birth	April 1983 (Born 40 years ago)
Status	Resigned
Appointed	10 July 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1994)
Correspondence Address	3rd Floor Salisbury House 15 Victoria Street Douglas Isle Of Man Isleman

Secretary Name	Goethe Management Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 June 2000)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel

Director Name	Whitestone Holdings Limited (Corporation)
Date of Birth	November 1983 (Born 40 years ago)
Status	Resigned
Appointed	21 October 1994(10 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 March 2003)
Correspondence Address	15 Duke Street Douglas Isle Of Man IM1 2BB

Secretary Name	Barton Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(16 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 08 November 2013)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey GY1 3XH

Director Name	Certidor Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(18 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 January 2015)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey GY1 3XH

Director Name	Tredoric Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(18 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 January 2015)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey GY1 3XH

Secretary Name	Aquitaine Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2013(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2015)
Correspondence Address	PO Box 357 Mill Court Mill Court La Charroterie St Peter Port Guernsey

Location

Registered Address	Studio 4 224 Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Francesco Piccolo-brunelli & Domenico Piccolo-brunelli & Dante Piccolo-brunelli 99.99% Ordinary
1 at £1	Francesco Piccolo-brunelli 0.01% Ordinary

Financials

Year	2014
Turnover	£750
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 1 day from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (2 months, 1 week ago)
Next Return Due	11 October 2024 (10 months, 1 week from now)

Filing History

9 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
13 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 February 2016	Director's details changed for Domenico Piccolo Brunelli on 8 February 2016 (2 pages)
12 February 2016	Director's details changed for Domenico Piccolo Brunelli on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Domenico Piccolo Brunelli on 28 September 2015 (2 pages)
8 February 2016	Director's details changed for Domenico Piccolo Brunelli on 28 September 2015 (2 pages)
16 September 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10,000 (3 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10,000 (3 pages)
17 February 2015	Termination of appointment of Certidor Limited as a director on 28 January 2015 (2 pages)
17 February 2015	Termination of appointment of Certidor Limited as a director on 28 January 2015 (2 pages)
17 February 2015	Termination of appointment of Tredoric Limited as a director on 28 January 2015 (2 pages)
17 February 2015	Termination of appointment of Aquitaine Services Limited as a secretary on 28 January 2015 (2 pages)
17 February 2015	Termination of appointment of Tredoric Limited as a director on 28 January 2015 (2 pages)
17 February 2015	Termination of appointment of Aquitaine Services Limited as a secretary on 28 January 2015 (2 pages)
31 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
31 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (5 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (5 pages)
11 November 2013	Termination of appointment of Barton Secretaries Limited as a secretary (1 page)
11 November 2013	Appointment of Aquitaine Services Limited as a secretary (2 pages)
11 November 2013	Appointment of Aquitaine Services Limited as a secretary (2 pages)
11 November 2013	Termination of appointment of Barton Secretaries Limited as a secretary (1 page)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 November 2010	Appointment of Domenico Piccolo Brunelli as a director (3 pages)
22 November 2010	Appointment of Domenico Piccolo Brunelli as a director (3 pages)
23 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 November 2009	Secretary's details changed for Barton Secretaries Limited on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Barton Secretaries Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Certidor Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Certidor Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Tredoric Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Tredoric Limited on 24 November 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 July 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 July 2005	Return made up to 10/07/05; full list of members (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 July 2003	Return made up to 10/07/03; full list of members (7 pages)
17 July 2003	Return made up to 10/07/03; full list of members (7 pages)
26 March 2003	New director appointed (6 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (6 pages)
26 March 2003	New director appointed (6 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (6 pages)
26 March 2003	Director resigned (1 page)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 July 2002	Return made up to 10/07/02; full list of members (7 pages)
18 July 2002	Return made up to 10/07/02; full list of members (7 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 July 2001	Return made up to 10/07/01; full list of members (6 pages)
20 July 2001	Return made up to 10/07/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (8 pages)
3 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Return made up to 10/07/00; full list of members (6 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Return made up to 10/07/00; full list of members (6 pages)
27 July 1999	Return made up to 10/07/99; no change of members (4 pages)
27 July 1999	Return made up to 10/07/99; no change of members (4 pages)
11 June 1999	Full accounts made up to 31 March 1999 (8 pages)
11 June 1999	Full accounts made up to 31 March 1998 (8 pages)
11 June 1999	Full accounts made up to 31 March 1999 (8 pages)
11 June 1999	Full accounts made up to 31 March 1998 (8 pages)
24 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Full accounts made up to 31 March 1997 (8 pages)
14 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 July 1997	Return made up to 10/07/97; full list of members (6 pages)
21 July 1997	Return made up to 10/07/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 31 March 1996 (8 pages)
6 June 1997	Full accounts made up to 31 March 1996 (8 pages)
20 October 1996	Full accounts made up to 31 March 1993 (8 pages)
20 October 1996	Full accounts made up to 31 March 1995 (8 pages)
20 October 1996	Full accounts made up to 31 March 1995 (8 pages)
20 October 1996	Full accounts made up to 31 March 1993 (8 pages)
20 October 1996	Full accounts made up to 31 March 1994 (8 pages)
20 October 1996	Full accounts made up to 31 March 1994 (8 pages)
21 August 1996	Return made up to 10/07/96; no change of members (4 pages)
21 August 1996	Return made up to 10/07/96; no change of members (4 pages)
18 October 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
6 June 1984	Memorandum of association (5 pages)
6 June 1984	Memorandum of association (5 pages)
10 May 1984	Company name changed\certificate issued on 10/05/84 (3 pages)
10 May 1984	Company name changed\certificate issued on 10/05/84 (3 pages)
27 April 1984	Certificate of incorporation (1 page)
27 April 1984	Certificate of incorporation (1 page)

Noston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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