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Noir Consulting Limited

Noir Consulting Limited is an active company incorporated on 24 May 2005 with the registered office located in London, City of London. Noir Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05461299
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 December 2025 (1 month ago)
Next confirmation dated 25 December 2026
Due by 8 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
4th Floor 2 Minster Court
London
EC3R 7BB
United Kingdom
Address changed on 11 Nov 2025 (2 months ago)
Previous address was 4th Floor 11-15 st. Mary at Hill London EC3R 8EE England
Telephone
08452000672
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawson & Walsh Limited
Sanjay Daryanani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£524.09K
Decreased by £405.72K (-44%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 8 (-32%)
Total Assets
£687.03K
Decreased by £653.01K (-49%)
Total Liabilities
-£221.54K
Decreased by £557.81K (-72%)
Net Assets
£465.49K
Decreased by £95.2K (-17%)
Debt Ratio (%)
32%
Decreased by 25.91% (-45%)
Latest Activity
Confirmation Submitted
5 Days Ago on 19 Jan 2026
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Registered Address Changed
2 Months Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 11 Nov 2025
Ben Keilty Resigned
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 12 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 25 December 2025 with no updates
Submitted on 19 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Dec 2025
Registered office address changed from 2 4th Floor 2 Minster Court London EC3R 7BB England to 4th Floor 2 Minster Court London EC3R 7BB on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 4th Floor 11-15 st. Mary at Hill London EC3R 8EE England to 2 4th Floor 2 Minster Court London EC3R 7BB on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Ben Keilty as a director on 29 August 2025
Submitted on 29 Sep 2025
Confirmation statement made on 25 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Confirmation statement made on 25 December 2023 with no updates
Submitted on 15 Jan 2024
Repayment History
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