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Noble Structures Limited

Noble Structures Limited is an active company incorporated on 19 September 2012 with the registered office located in Brentford, Greater London. Noble Structures Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08220789
Private limited company
Age
13 years
Incorporated 19 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Brook Lane Business Centre
Brook Lane North
London
TW8 0PP
Same address for the past 11 years
Telephone
02071481595
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in Jan 1986
Director • Irish • Lives in England • Born in Apr 1978
Adrian Gerard O'Malley
PSC • Irish • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Plant Ltd
Adrian Gerard O'Malley is a mutual person.
Active
Noble Basements Limited
Fursey Costello and Adrian Gerard O'Malley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£494.12K
Increased by £451.16K (+1050%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.66M
Decreased by £44.39K (-3%)
Total Liabilities
-£1.13M
Decreased by £240.75K (-18%)
Net Assets
£530K
Increased by £196.36K (+59%)
Debt Ratio (%)
68%
Decreased by 12.34% (-15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr Fursey Costello Details Changed
10 Months Ago on 19 Dec 2024
Fursey Costello (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mr Adrian Gerard O'malley Details Changed
10 Months Ago on 19 Dec 2024
Adrian Gerard O'malley (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Own Shares Purchased
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Shane Watson (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Shane Watson Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for Fursey Costello as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Fursey Costello on 19 December 2024
Submitted on 19 Dec 2024
Change of details for Adrian Gerard O'malley as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Adrian Gerard O'malley on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Purchase of own shares.
Submitted on 17 Apr 2024
Cessation of Shane Watson as a person with significant control on 15 December 2023
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 27 Mar 2024
Repayment History
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