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Noblebrand Limited

Noblebrand Limited is an active company incorporated on 10 January 2003 with the registered office located in Guildford, Surrey. Noblebrand Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04633103
Private limited company
Age
22 years
Incorporated 10 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Nov 1978
Director • British • Lives in Isle Of Man • Born in Oct 1984
Carole Wendy Andre Smith
PSC • French • Lives in Italy • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Lombard (UK) Limited
Jessica Coutts is a mutual person.
Active
Talon Estates Limited
Pamela Elizabeth Dorothy Smith is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£385.47K
Increased by £199 (0%)
Total Liabilities
-£41.19K
Increased by £5.41K (+15%)
Net Assets
£344.28K
Decreased by £5.21K (-1%)
Debt Ratio (%)
11%
Increased by 1.4% (+15%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 17 Oct 2025
Ms Pamela Elizabeth Dorothy Smith-Hamer Details Changed
2 Months Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
C.L.L. Secretaries Limited Appointed
2 Years 1 Month Ago on 1 Oct 2023
Greystone Secretaries Limited Resigned
2 Years 1 Month Ago on 1 Oct 2023
Carole Wendy Andre Smith (PSC) Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Change of details for Carole Wendy Andre Smith as a person with significant control on 29 April 2022
Submitted on 28 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Director's details changed for Ms Pamela Elizabeth Dorothy Smith-Hamer on 10 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Feb 2025
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 14 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 24 Jul 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 28 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Dec 2023
Termination of appointment of Greystone Secretaries Limited as a secretary on 1 October 2023
Submitted on 3 Oct 2023
Appointment of C.L.L. Secretaries Limited as a secretary on 1 October 2023
Submitted on 3 Oct 2023
Repayment History
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