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Noir 357 Limited
Noir 357 Limited is an active company incorporated on 19 February 2021 with the registered office located in London, Greater London. Noir 357 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13213638
Private limited company
Age
4 years
Incorporated
19 February 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
31 Dec
⟶
30 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Noir 357 Limited
Contact
Update Details
Address
44 Russell Square
London
WC1B 4JP
England
Address changed on
14 Jun 2023
(2 years 4 months ago)
Previous address was
9 Percy Street London W1T 1DL England
Companies in WC1B 4JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Stephen Peter Edwards
Director • Lives in UK • Born in Feb 1964
Rhonda Nicoll
Director • Accountant • British • Lives in England • Born in Feb 1969
Mr Jolyon Catesby Dunn
Director • British • Lives in UK • Born in Dec 1994
Mr Walid Khalil Fakhry
PSC • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Square Investment Partners LLP
Rhonda Nicoll and Stephen Peter Edwards are mutual people.
Active
Soho Square Capital Partners LLP
Rhonda Nicoll and Stephen Peter Edwards are mutual people.
Active
Core Partners (GP) Limited
Stephen Peter Edwards is a mutual person.
Active
Core (GP) Limited
Stephen Peter Edwards is a mutual person.
Active
Cask Industries Ltd
Mr Jolyon Catesby Dunn is a mutual person.
Active
Catesby's Wines & Spirits Ltd
Mr Jolyon Catesby Dunn is a mutual person.
Active
TFSG Partners Group Limited
Stephen Peter Edwards is a mutual person.
Active
Soho Prime Limited
Stephen Peter Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Dec 2024
For period
30 Dec
⟶
30 Dec 2024
Traded for
12 months
Cash in Bank
£12.96K
Decreased by £146.75K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45M
Increased by £670.18K (+86%)
Total Liabilities
-£878.63K
Increased by £842.96K (+2363%)
Net Assets
£567.27K
Decreased by £172.78K (-23%)
Debt Ratio (%)
61%
Increased by 56.17% (+1221%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr Jolyon Catesby Dunn Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 14 Jun 2023
Rhonda Nicoll (PSC) Resigned
3 Years Ago on 24 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2024
Current accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 19 Mar 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 27 Feb 2024
Director's details changed for Mr Jolyon Catesby Dunn on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from 9 Percy Street London W1T 1DL England to 44 Russell Square London WC1B 4JP on 14 June 2023
Submitted on 14 Jun 2023
Resolutions
Submitted on 30 Mar 2023
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Repayment History
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