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Noesis Limited

Noesis Limited is an active company incorporated on 6 November 1996 with the registered office located in Barnet, Greater London. Noesis Limited was registered 29 years ago.
Status
Active
Active since 11 years ago
Company No
03276844
Private limited company
Age
29 years
Incorporated 6 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (5 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 2a1, Northside House
Mount Pleasant
Barnet
EN4 9EB
England
Same address for the past 4 years
Telephone
02083984871
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1961
Secretary • British • Lives in England • Born in Mar 1953
Mr Mark Sandell Hayhurst
PSC • English • Lives in England • Born in Apr 1961
Mrs Wendy Elizabeth Hayhurst
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
International Artists Market Limited
Wendy Elizabeth Hayhurst and are mutual people.
Active
Venus Group Publishing Limited
Wendy Elizabeth Hayhurst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£145.74K
Increased by £28.63K (+24%)
Total Liabilities
-£23.07K
Decreased by £6.09K (-21%)
Net Assets
£122.67K
Increased by £34.72K (+39%)
Debt Ratio (%)
16%
Decreased by 9.07% (-36%)
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Nov 2025
Micro Accounts Submitted
9 Months Ago on 4 Feb 2025
Mr Mark Sandell Hayhurst (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mrs Wendy Elizabeth Hayhurst (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mrs Wendy Elizabeth Hayhurst Details Changed
10 Months Ago on 1 Jan 2025
Mark Sandell Hayhurst Details Changed
10 Months Ago on 1 Jan 2025
Mark Sandell Hayhurst Details Changed
10 Months Ago on 1 Jan 2025
Mrs Wendy Elizabeth Hayhurst (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Mark Sandell Hayhurst (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Change of details for Mrs Wendy Elizabeth Hayhurst as a person with significant control on 1 January 2025
Submitted on 21 Oct 2025
Director's details changed for Mark Sandell Hayhurst on 1 January 2025
Submitted on 21 Oct 2025
Director's details changed for Mark Sandell Hayhurst on 1 January 2025
Submitted on 21 Oct 2025
Secretary's details changed for Mrs Wendy Elizabeth Hayhurst on 1 January 2025
Submitted on 21 Oct 2025
Change of details for Mrs Wendy Elizabeth Hayhurst as a person with significant control on 1 January 2025
Submitted on 21 Oct 2025
Change of details for Mr Mark Sandell Hayhurst as a person with significant control on 1 January 2025
Submitted on 21 Oct 2025
Change of details for Mr Mark Sandell Hayhurst as a person with significant control on 1 January 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Nov 2024
Repayment History
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