Company NamePhilip Noyce Limited
DirectorsLouise Charlotte Brinton Noyce and Philip John Noyce
Company StatusActive
Company Number07956891
CategoryPrivate Limited Company
Incorporation Date20 February 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLouise Charlotte Brinton Noyce
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2012(same day as company formation)
RoleHigher Level Teaching Assistant
Country of ResidenceUnited Kingdim
Correspondence Address17 Butser Walk
Petersfield
Hampshire
GU31 4NS
Director NamePhilip John Noyce
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2012(same day as company formation)
RoleArbitrator
Country of ResidenceUnited Kingdom
Correspondence Address17 Butser Walk
Petersfield
Hampshire
GU31 4NS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitedisputeresolve.co.uk
Telephone01730 352200
Telephone regionPetersfield

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Mr Philip John Noyce
50.00%
Ordinary
50 at £1Mrs Louise Charlotte Brinton Noyce
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,210
Cash£14,960
Current Liabilities£31,953

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 February 2024 (1 month, 1 week ago)
Next Return Due6 March 2025 (11 months, 1 week from now)

Filing History

3 March 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 March 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
20 June 2021Micro company accounts made up to 31 March 2021 (3 pages)
4 March 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
11 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
14 March 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
14 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
17 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
5 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
11 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
11 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
9 March 2012Appointment of Philip John Noyce as a director (3 pages)
9 March 2012Appointment of Philip John Noyce as a director (3 pages)
9 March 2012Appointment of Louise Charlotte Brinton Noyce as a director (3 pages)
9 March 2012Appointment of Louise Charlotte Brinton Noyce as a director (3 pages)
7 March 2012Statement of capital following an allotment of shares on 20 February 2012
  • GBP 100.00
(4 pages)
7 March 2012Statement of capital following an allotment of shares on 20 February 2012
  • GBP 100.00
(4 pages)
22 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
22 February 2012Termination of appointment of Barbara Kahan as a director (2 pages)
20 February 2012Incorporation (36 pages)
20 February 2012Incorporation (36 pages)