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Noir HSK Ltd

Noir HSK Ltd is an active company incorporated on 29 December 2023 with the registered office located in London, Greater London. Noir HSK Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15375419
Private limited company
Age
1 year 10 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 29 December 2025 (2 months remaining)
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Contact Update Details
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Address changed on 28 Nov 2024 (11 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Uttam Modhwadia
Director • Director • British • Lives in England • Born in Jul 1978
Gita Uttam Modhwadia
Director • British • Lives in UK • Born in Jun 1983
Mrs Gita Uttam Modhwadia
PSC • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Narya Retail Limited
Gita Uttam Modhwadia is a mutual person.
Active
Nor Ltd
Gita Uttam Modhwadia is a mutual person.
Active
Nest INN Luton Limited
Gita Uttam Modhwadia is a mutual person.
Active
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Financials
Noir HSK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Extended
1 Month Ago on 8 Sep 2025
Gita Modhwadia Resigned
9 Months Ago on 10 Jan 2025
Mr Uttam Modhwadia Appointed
9 Months Ago on 7 Jan 2025
Ms Gita Modhwadia (PSC) Details Changed
10 Months Ago on 5 Dec 2024
Uttam Modhwadia Resigned
10 Months Ago on 5 Dec 2024
Ms Gita Modhwadia Appointed
10 Months Ago on 5 Dec 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 10 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 2 Sep 2025
Termination of appointment of Gita Modhwadia as a director on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Uttam Modhwadia as a director on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Ms Gita Modhwadia as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Appointment of Ms Gita Modhwadia as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Uttam Modhwadia as a director on 5 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Sub-division of shares on 6 November 2024
Submitted on 2 Dec 2024
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Repayment History
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