Noir 357 Limited
Company Profile
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MicroNoir 357 Limited
13213638•Private Limited With Share Capital
44 Russell Square, London, WC1B4JP
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Incorporated
19/02/2021
Company Age
5 years
Directors
3
Employees
2
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Noir 357 Limited (13213638) is a private limited with share capital incorporated on 19/02/2021 (5 years old) and registered in london, WC1B4JP. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 19/02/2021
WC1B4JP
2 employees
Financial Overview
Total Assets
£1.45M
Liabilities
£878.6K
Net Assets
£567.3K
Cash
£13.0K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Resolution
Category:Resolution
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2022
Resolution
Category:Resolution
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Resolution
Category:Resolution
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Incorporation Company
Category:Incorporation
Date:19-02-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts30/12/2024
Trading Addresses
44 Russell Square, London, WC1B4JPRegistered
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Contact
44 Russell Square, London, WC1B4JP