Noble Brit One Limited
Company Profile
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SmallNoble Brit One Limited
10302179•Private Limited With Share Capital
Regent House Allum Gate, Theobald Street, Borehamwood, WD64RS
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Incorporated
29/07/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
68100
Risk
high risk
Company Overview
Registration, classification & business activity
Noble Brit One Limited (10302179) is a private limited with share capital incorporated on 29/07/2016 (9 years old) and registered in borehamwood, WD64RS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 29/07/2016
WD64RS
Financial Overview
Total Assets
£45.48M
Liabilities
£50.97M
Net Assets
£-5.49M
Turnover
£2.39M
Cash
£248.9K
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Resolution
Category:Resolution
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Incorporation Company
Category:Incorporation
Date:29-07-2016
Risk Assessment
high risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQ
Regent House, Theobald Street, Borehamwood, WD64RSRegistered
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Contact
Regent House Allum Gate, Theobald Street, Borehamwood, WD64RS