Noble Denton Consultants Limited
Company Profile
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MediumNoble Denton Consultants Limited
05513434•Private Limited With Share Capital
5Th Floor Vivo Building, 30 Stamford Street, London, SE19LQ
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Incorporated
19/07/2005
Company Age
20 years
Directors
3
Employees
55
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Noble Denton Consultants Limited (05513434) is a private limited with share capital incorporated on 19/07/2005 (20 years old) and registered in london, SE19LQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Noble denton consultants limited is a company based out of palace house 3 cathedral street, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 19/07/2005
SE19LQ
55 employees
Financial Overview
Total Assets
£11.22M
Liabilities
£4.51M
Net Assets
£6.71M
Turnover
£12.01M
Cash
£4.49M
Key Metrics
55
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-06-2013
Termination Director Company With Name
Category:Officers
Date:01-06-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Auditors Resignation Company
Category:Auditors
Date:10-12-2009
Auditors Resignation Company
Category:Auditors
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Mortgage
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:04-04-2007
Auditors Resignation Company
Category:Auditors
Date:08-03-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Vivo Building, 30 Stamford Street, London, Se1 9Lq, SE19LQRegistered
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