NOICO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOICO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOICO LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
NOICO LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
NOICO LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN STUART KIRBY | Jun 1968 | British | Director | 2005-07-12 | CURRENT |
| MR STUART JAMES AYLING | Jan 1991 | English | Director | 2022-12-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-05-17 UNTIL 1993-09-02 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-17 UNTIL 1993-09-02 | RESIGNED | ||
| BRUCE JAMES KIRBY | Sep 1937 | British | Director | 1993-09-02 UNTIL 2005-07-12 | RESIGNED |
| BRIAN STUART KIRBY | Jun 1968 | British | Director | 1998-02-27 UNTIL 2000-03-31 | RESIGNED |
| FREDERICK CHARLES BLYTH | Apr 1947 | British | Director | 1996-08-01 UNTIL 2000-03-31 | RESIGNED |
| MR MARTYN PAUL AYLING | Apr 1962 | British | Director | 1996-08-01 UNTIL 2023-04-12 | RESIGNED |
| MRS MARION PATON KIRBY | Secretary | 1993-09-02 UNTIL 1995-05-22 | RESIGNED | ||
| FRANCIS JACQUES | Sep 1948 | British | Secretary | 1995-05-22 UNTIL 1996-08-01 | RESIGNED |
| MR MARTYN PAUL AYLING | Apr 1962 | British | Secretary | 1996-08-01 UNTIL 2023-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart James Ayling | 2022-12-01 | 1/1991 | London | Ownership of shares 25 to 50 percent |
| Mr Martyn Paul Ayling | 2016-05-18 - 2023-04-12 | 4/1962 | London | Ownership of shares 25 to 50 percent |
| Mr Brian Stuart Kirby | 2016-05-18 | 6/1968 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Noico Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 30-11-2023 | £513,794 Cash £645,907 equity |
| Noico Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-02 | 30-11-2022 | £669,866 Cash £853,222 equity |
| Noico Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 30-11-2021 | £622,599 Cash £710,041 equity |
| Noico Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 30-11-2020 | £620,671 Cash £812,153 equity |
| Noico Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-21 | 30-11-2019 | £739,298 Cash £866,987 equity |
| Noico Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 30-11-2018 | £758,371 Cash £812,708 equity |