Noonan Topco Limited

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Noonan Topco Limited

06647559•Private Limited With Share Capital

5Th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M1QS
Website

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Incorporated

15/07/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Noonan Topco Limited (06647559) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in london, EC2M1QS. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/07/2008
EC2M1QS

Financial Overview

Total Assets

£1.18M

Liabilities

£0

Net Assets

£1.18M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
A
alan fainman
director
D
declan doyle
director
K
kathy mcdermott
director
C
craig neil turnbull
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Resolution
Category:Resolution
Date:10-04-2019
Auditors Resignation Company
Category:Auditors
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Cessation 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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Resolution
Category:Resolution
Date:31-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Move Registers To Sail Company
Category:Address
Date:27-09-2010
Change Sail Address Company
Category:Address
Date:27-09-2010
Legacy
Category:Mortgage
Date:02-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2010
Change Of Name Notice
Category:Change Of Name
Date:10-06-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

5Th Floor South, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

noonan.ie
5Th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M1QS