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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 2 years ago.
Status
Active
Active since incorporation
Company No
15375419
Private limited company
Age
2 years
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 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 29 April 2025
Due by 15 March 2026 (1 month remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Address changed on 28 Nov 2024 (1 year 1 month ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Mrs Gita Uttam Modhwadia
PSC • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Latest Activity
Accounting Period Shortened
1 Month Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Accounting Period Extended
4 Months Ago on 8 Sep 2025
Gita Modhwadia Resigned
1 Year Ago on 10 Jan 2025
Mr Uttam Modhwadia Appointed
1 Year Ago on 7 Jan 2025
Ms Gita Modhwadia (PSC) Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Uttam Modhwadia Resigned
1 Year 1 Month Ago on 5 Dec 2024
Ms Gita Modhwadia Appointed
1 Year 1 Month Ago on 5 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Nov 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 29 April 2025
Submitted on 15 Dec 2025
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
Termination of appointment of Uttam Modhwadia as a director on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Ms Gita Modhwadia as a director on 5 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Repayment History
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