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Noteplan Limited

Noteplan Limited is a dormant company incorporated on 12 January 2006 with the registered office located in London, Greater London. Noteplan Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05673024
Private limited company
Age
19 years
Incorporated 12 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
9 Bonhill Street
London
EC2A 4DJ
United Kingdom
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Housewife • British • Born in Jan 1939
Director • British • Lives in England • Born in Jul 1963
SDG Nominees Limited
PSC
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Mutual Companies
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Capital Nominees Limited
Mr Andrew Simon Davis is a mutual person.
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CR Secretaries Limited
Mr Andrew Simon Davis is a mutual person.
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York Place Company Secretaries Limited
Mr Andrew Simon Davis is a mutual person.
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York Place Company Nominees Limited
Mr Andrew Simon Davis is a mutual person.
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Carnell Solutions Limited
Mr Andrew Simon Davis is a mutual person.
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Duncan Partnership Secretary Ltd
Mr Andrew Simon Davis is a mutual person.
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Duncan Partnership Ltd
Mr Andrew Simon Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Sdg Nominees Limited (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Sdg Secretaries Limited (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Cr Secretaries Limited Resigned
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Ophir Lethbridge (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Aug 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 9 Feb 2024
Notification of Sdg Nominees Limited as a person with significant control on 11 December 2023
Submitted on 8 Feb 2024
Termination of appointment of Cr Secretaries Limited as a secretary on 11 December 2023
Submitted on 17 Jan 2024
Cessation of Sdg Secretaries Limited as a person with significant control on 11 December 2023
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 17 Jan 2023
Cessation of Neil Derek Morris as a person with significant control on 6 April 2016
Submitted on 6 Dec 2022
Cessation of Andrew Simon Davis as a person with significant control on 24 January 2022
Submitted on 6 Dec 2022
Repayment History
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