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Noah HQ Ltd

Noah HQ Ltd is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Noah HQ Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13100652
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 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 (3 months remaining)
Contact
Address
4th Floor, Sleek Technologies Limited
205 Regent Street
London
W1B 4HB
England
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was , 9th Floor, Smithson Tower St. James's Street, London, SW1A 1HA, England
Telephone
07502 104389
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
28
Controllers (PSC)
2
Director • Ceo • Swiss • Lives in UK • Born in Sep 1991
Director • German • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Manuel Stotz is a mutual person.
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Brands
NOAH
NOAH is a payment connectivity platform that enables businesses to accept and manage payments in multiple currencies, including cryptocurrencies and stablecoins.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £1.21M (+350%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£4.76M
Decreased by £1.59M (-25%)
Total Liabilities
-£421.94K
Increased by £308.48K (+272%)
Net Assets
£4.34M
Decreased by £1.9M (-30%)
Debt Ratio (%)
9%
Increased by 7.08% (+396%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Baby Rosa Holdings (Uk) Limited (PSC) Details Changed
4 Years Ago on 7 Apr 2021
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Documents
Certificate of change of name
Submitted on 27 Jun 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 3 Feb 2025
Second filing of Confirmation Statement dated 28 December 2022
Submitted on 31 Jan 2025
Second filing of Confirmation Statement dated 28 December 2023
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 29 Jan 2025
Registered office address changed from , 9th Floor, Smithson Tower St. James's Street, London, SW1A 1HA, England to 4th Floor, Sleek Technologies Limited 205 Regent Street London W1B 4HB on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 1 Feb 2024
Repayment History
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