Noir Consulting Limited

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noir consulting limited
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Micro

Noir Consulting Limited

05461299•Private Limited With Share Capital

4Th Floor 2 Minster Court, London, EC3R7BB
WebsiteEmail08452000672

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Incorporated

24/05/2005

Company Age

20 years

Directors

1

Employees

17

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Noir Consulting Limited (05461299) is a private limited with share capital incorporated on 24/05/2005 (20 years old) and registered in london, EC3R7BB. The company operates under SIC code 78109 and is classified as Micro.

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Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 24/05/2005
EC3R7BB
17 employees

Financial Overview

Total Assets

£687.0K

Liabilities

£221.5K

Net Assets

£465.5K

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£524.1K

Key Metrics

17

Employees

1

Directors

2

Shareholders

Board of Directors

1
S
sanjay daryanani
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Resolution
Category:Resolution
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Resolution
Category:Resolution
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Mortgage
Date:25-05-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2007
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Accounts
Date:09-06-2005
Legacy
Category:Officers
Date:24-05-2005
Incorporation Company
Category:Incorporation
Date:24-05-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date08/12/2025
Latest Accounts30/04/2025

Trading Addresses

4Th Floor, 11-15 St Mary At Hill, London, EC3R8EE
4Th Floor 2 Minster Court, London, EC3R7BBRegistered

Related Companies

1
dawson & walsh limited
live

Contact

08452000672
contact@noirconsulting.co.uk
noirconsulting.co.uk
4Th Floor 2 Minster Court, London, EC3R7BB