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Noonriver Limited

Noonriver Limited is an active company incorporated on 4 August 2000 with the registered office located in London, Greater London. Noonriver Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04047665
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
128 City Road ,
London
EC1V 2NX
United Kingdom
Address changed on 22 Sep 2025 (3 months ago)
Previous address was 128 City Road, London 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Panamanian • Lives in Spain • Born in Mar 1953 • Businesswoman
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Same as previous period
Total Liabilities
-£25.16K
Increased by £2.21K (+10%)
Net Assets
£1.64M
Decreased by £2.21K (-0%)
Debt Ratio (%)
2%
Increased by 0.13% (+10%)
Latest Activity
Mrs Chinta Chanis Details Changed
2 Months Ago on 24 Oct 2025
Mrs Chinta Chanis (PSC) Details Changed
2 Months Ago on 24 Oct 2025
Registered Address Changed
3 Months Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Micro Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Centrum Secretaries Limited Resigned
1 Year 8 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Aug 2023
Get Credit Report
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Documents
Director's details changed for Mrs Chinta Chanis on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Mrs Chinta Chanis as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to 128 City Road , London EC1V 2NX on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 24 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Centrum Secretaries Limited as a secretary on 17 April 2024
Submitted on 22 Apr 2024
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to 128 City Road, London 128 City Road London EC1V 2NX on 17 April 2024
Submitted on 17 Apr 2024
Micro company accounts made up to 31 August 2023
Submitted on 1 Feb 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Repayment History
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