Company NameNoirgaze Limited
DirectorWan Chi Wong
Company StatusActive
Company Number09878178
CategoryPrivate Limited Company
Incorporation Date18 November 2015(8 years, 5 months ago)
Previous NameKissmyartz Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMs Wan Chi Wong
Date of BirthApril 1990 (Born 34 years ago)
NationalityChinese
StatusCurrent
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 153 Discovery Tower, 1 Terry Spinks Place
London
E16 1YH

Location

Registered AddressFlat 153 Discovery Tower, 1 Terry Spinks Place
London
E16 1YH

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

14 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
31 October 2020Micro company accounts made up to 31 October 2019 (2 pages)
16 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-06
(3 pages)
18 November 2019Confirmation statement made on 17 November 2019 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
19 November 2018Change of details for Ms Wan Chi Wong as a person with significant control on 23 August 2018 (2 pages)
19 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
23 August 2018Registered office address changed from Flat 4, Priory Heights 2a Wynford Road London N1 9SG England to Flat 153 Discovery Tower, 1 Terry Spinks Place London E16 1YH on 23 August 2018 (1 page)
30 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
21 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 October 2017Micro company accounts made up to 31 October 2016 (2 pages)
24 October 2017Micro company accounts made up to 31 October 2016 (2 pages)
7 August 2017Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
7 August 2017Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
18 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)