| Company Name | Nobull Communications Limited |
|---|---|
| Director | Stephen Richard Carman |
| Company Status | Active |
| Company Number | 04072181 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen Richard Carman |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Mr Stephen Richard Carman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2000(same day as company formation) |
| Role | PR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Anne Marie Payne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Templewood Walters Ash Buckinghamshire HP14 4UF |
Contact
| Website | nobull-communications.co.uk |
|---|---|
| Telephone | 01628 526208 |
| Telephone region | Maidenhead |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Marie Payne 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Richard Carman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,396 |
| Cash | £86,879 |
| Current Liabilities | £124,563 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 4 June 2009 | Delivered on: 19 June 2009 Persons entitled: Rmwf Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £7,167.38. Outstanding |
|---|---|
| 28 August 2003 | Delivered on: 2 September 2003 Persons entitled: Rmwf Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £5,540. Outstanding |
Filing History
| 2 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Appointment of Mrs Joanne Claire Carman as a secretary on 1 August 2023 (2 pages) |
| 28 September 2023 | Termination of appointment of Stephen Richard Carman as a secretary on 1 August 2023 (1 page) |
| 19 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 6 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 28 July 2022 | Director's details changed for Mr Stephen Richard Carman on 28 July 2022 (2 pages) |
| 28 July 2022 | Secretary's details changed for Mr Stephen Richard Carman on 28 July 2022 (1 page) |
| 24 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 28 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 May 2021 | Notification of Nclsc Limited as a person with significant control on 3 February 2021 (2 pages) |
| 5 May 2021 | Cessation of Anne Marie Payne as a person with significant control on 3 February 2021 (1 page) |
| 5 May 2021 | Cessation of Stephen Richard Carman as a person with significant control on 3 February 2021 (1 page) |
| 5 February 2021 | Termination of appointment of Anne Marie Payne as a director on 3 February 2021 (1 page) |
| 28 January 2021 | Satisfaction of charge 2 in full (1 page) |
| 28 January 2021 | Satisfaction of charge 1 in full (1 page) |
| 25 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 22 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 24 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 26 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 October 2015 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to 29/30 Fitzroy Square London W1T 6LQ on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to 29/30 Fitzroy Square London W1T 6LQ on 22 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Mr Stephen Richard Carman on 14 September 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Anne Marie Payne on 14 September 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Stephen Richard Carman on 14 September 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Anne Marie Payne on 14 September 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 3 September 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Register inspection address has been changed (1 page) |
| 4 December 2013 | Registered office address changed from the Pump House Stag Place Wooburn Town Buckinghamshire HP10 0TT on 4 December 2013 (1 page) |
| 4 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Register inspection address has been changed (1 page) |
| 4 December 2013 | Registered office address changed from the Pump House Stag Place Wooburn Town Buckinghamshire HP10 0TT on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from the Pump House Stag Place Wooburn Town Buckinghamshire HP10 0TT on 4 December 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 17 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 21 July 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 29 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Anne Marie Payne on 15 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Anne Marie Payne on 15 September 2010 (2 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 29 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 2 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 2 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 15 November 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 9 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 8 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 October 2003 | Return made up to 15/09/03; full list of members
|
| 19 October 2003 | Return made up to 15/09/03; full list of members
|
| 2 September 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Particulars of mortgage/charge (3 pages) |
| 9 July 2003 | Full accounts made up to 30 September 2002 (5 pages) |
| 9 July 2003 | Full accounts made up to 30 September 2002 (5 pages) |
| 13 September 2002 | Return made up to 15/09/02; full list of members
|
| 13 September 2002 | Return made up to 15/09/02; full list of members
|
| 8 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 8 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 30 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 15 September 2000 | Incorporation (17 pages) |
| 15 September 2000 | Incorporation (17 pages) |