Company NameNoblecrown Limited
Company StatusActive
Company Number10792149
CategoryPrivate Limited Company
Incorporation Date26 May 2017(6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Jia Shin Leau
Date of BirthOctober 1988 (Born 35 years ago)
NationalityMalaysian
StatusCurrent
Appointed05 June 2017(1 week, 3 days after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCity House 3 Cranwood Street
London
EC1V 9PE
Director NameMs Rupika Dawda
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCity House 3 Cranwood Street
London
EC1V 9PE
Director NameMr Alan Dixon
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCity House 3 Cranwood Street
London
EC1V 9PE
Director NameMr Jeremy Hugh Kleinfeld
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCity House 3 Cranwood Street
London
EC1V 9PE
Director NameMr Philip Li
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCity House 3 Cranwood Street
London
EC1V 9PE
Director NameMr Ashok Madlani
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressCity House 3 Cranwood Street
London
EC1V 9PE
Director NameMr Kiran Morzeria
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCity House 3 Cranwood Street
London
EC1V 9PE
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered AddressCity House
3 Cranwood Street
London
EC1V 9PE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2023 (10 months, 1 week ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

2 June 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
25 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
25 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
12 November 2018Notification of a person with significant control statement (2 pages)
5 June 2018Confirmation statement made on 25 May 2018 with updates (5 pages)
7 August 2017Statement of capital following an allotment of shares on 10 July 2017
  • GBP 7.00
(4 pages)
7 August 2017Statement of capital following an allotment of shares on 10 July 2017
  • GBP 7.00
(4 pages)
10 July 2017Appointment of Mr Alan Dixon as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Mr Jeremy Hugh Kleinfeld as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Mr Philip Li as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Ms Rupika Dawda as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Mr Alan Dixon as a director on 10 July 2017 (2 pages)
10 July 2017Cessation of Darren Syme as a person with significant control on 10 July 2017 (1 page)
10 July 2017Appointment of Mr Ashok Madlani as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Ms Rupika Dawda as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Ms Jia Shin Leau as a director on 5 June 2017 (2 pages)
10 July 2017Cessation of Darren Symes as a person with significant control on 5 June 2017 (1 page)
10 July 2017Cessation of Darren Symes as a person with significant control on 5 June 2017 (1 page)
10 July 2017Appointment of Mr Jeremy Hugh Kleinfeld as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Mr Kiran Morzeria as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Ms Jia Shin Leau as a director on 5 June 2017 (2 pages)
10 July 2017Appointment of Mr Philip Li as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Mr Ashok Madlani as a director on 10 July 2017 (2 pages)
10 July 2017Appointment of Mr Kiran Morzeria as a director on 10 July 2017 (2 pages)
6 June 2017Termination of appointment of Darren Symes as a director on 5 June 2017 (1 page)
6 June 2017Termination of appointment of Darren Symes as a director on 5 June 2017 (1 page)
6 June 2017Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to City House 3 Cranwood Street London EC1V 9PE on 6 June 2017 (1 page)
6 June 2017Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to City House 3 Cranwood Street London EC1V 9PE on 6 June 2017 (1 page)
26 May 2017Incorporation
Statement of capital on 2017-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 May 2017Incorporation
Statement of capital on 2017-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)