Company NameNoble Kingdom Limited
DirectorJae Eung Huh
Company StatusActive
Company Number08742168
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Jae Eung Huh
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Denton Court Cranes Drive
Surbiton
Surrey
KT5 8AL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressJanay Sec Suite 2
Unit 2 Bradburys Court, Lyon Road
Harrow
Middlesex
HA1 2BY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Jae Eung Huh
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return22 October 2023 (6 months ago)
Next Return Due5 November 2024 (6 months, 2 weeks from now)

Filing History

17 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
28 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
16 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
9 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
6 December 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
22 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
22 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 December 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
13 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 March 2015Compulsory strike-off action has been discontinued (1 page)
25 March 2015Compulsory strike-off action has been discontinued (1 page)
24 March 2015Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
8 November 2013Appointment of Mr Jae Eung Huh as a director (3 pages)
8 November 2013Appointment of Mr Jae Eung Huh as a director (3 pages)
22 October 2013Termination of appointment of Graham Cowan as a director (1 page)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
22 October 2013Termination of appointment of Graham Cowan as a director (1 page)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)