Noble Investments (Uk) Limited

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Noble Investments (uk) Limited

04075304•Private Limited With Share Capital

Stanley Gibbons Limited, 399 Strand, London, WC2R0LX
02079306879

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Incorporated

15/09/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Noble Investments (uk) Limited (04075304) is a private limited with share capital incorporated on 15/09/2000 (25 years old) and registered in london, WC2R0LX. The company operates under SIC code 70100 - activities of head offices.

The stanley gibbons group plc, which trades in stamps, historical documents and rare signatures for collectors and investors, has successfully completed its acquisition of noble investments (uk) plc, bringing together four heritage brands which, when combined, sees the group become a leading global ...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/09/2000
WC2R0LX

Financial Overview

Total Assets

£7.31M

Liabilities

£7.05M

Net Assets

£253.8K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
roderick manzie
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Auditors Resignation Company
Category:Auditors
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-09-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2014
Resolution
Category:Resolution
Date:18-09-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:18-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Miscellaneous
Category:Miscellaneous
Date:22-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2013
Certificate Capital Reduction Issued Capital
Category:Capital
Date:20-11-2013
Legacy
Category:Capital
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Court Order
Category:Miscellaneous
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Memorandum Articles
Category:Incorporation
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012

Import / Export

Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months7

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/02/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 6 Riverwey Industrial Park, Newman Lane, Alton, Hampshire, GU342QL
399 Strand, London, WC2R0LXRegistered

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Contact

02079306879
Stanley Gibbons Limited, 399 Strand, London, WC2R0LX