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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 December 2024 (11 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (29 days remaining)
Last change occurred 6 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 1 month remaining)
Address
4th Floor 2 Minster Court
London
EC3R 7BB
United Kingdom
Address changed on 11 Nov 2025 (28 days 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 • Recruitment Management
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 (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£929.81K
Increased by £406.29K (+78%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 8 (+47%)
Total Assets
£1.34M
Increased by £453.98K (+51%)
Total Liabilities
-£779.35K
Increased by £50.4K (+7%)
Net Assets
£560.69K
Increased by £403.58K (+257%)
Debt Ratio (%)
58%
Decreased by 24.11% (-29%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 8 Dec 2025
Registered Address Changed
28 Days Ago on 11 Nov 2025
Registered Address Changed
28 Days Ago on 11 Nov 2025
Ben Keilty Resigned
3 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Dec 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
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
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
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Repayment History
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