NOBLUE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
NOBLUE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
NOBLUE LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOBLUE LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOBLUE LIMITED - NOTTINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2/3 H2O BUSINESS PARK LAKE VIEW DRIVE
NOTTINGHAM
NG15 0HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN DENIS IRWIN | Mar 1977 | British | Director | 2000-05-18 | CURRENT |
| MR RICHARD OWEN FLINT | Apr 1981 | British | Director | 2024-05-08 | CURRENT |
| MR RICHARD JONATHAN DOAR | Mar 1981 | British | Director | 2023-06-30 UNTIL 2024-05-08 | RESIGNED |
| MR PHILIP BAKER | Jul 1973 | British | Director | 2004-05-01 UNTIL 2023-06-30 | RESIGNED |
| MR DAVID ATHERTON | Jul 1975 | British | Director | 2019-05-21 UNTIL 2023-06-30 | RESIGNED |
| KATHLEEN DAWN IRWIN | Dec 1979 | Secretary | 2000-05-18 UNTIL 2001-09-01 | RESIGNED | |
| MRS JULIE DIANE IRWIN | British | Secretary | 2001-09-01 UNTIL 2012-06-01 | RESIGNED | |
| NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-25 UNTIL 2000-05-17 | RESIGNED | ||
| NOMINEE COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-25 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goodman Bidco Limited | 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Denis Irwin | 2016-04-06 - 2023-06-30 | 3/1977 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Baker | 2016-04-06 - 2023-06-30 | 7/1973 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NoBlue Limited - Filleted accounts | 2023-08-31 | 31-12-2022 | £87,751 Cash £2,603,366 equity |
| NoBlue Limited - Filleted accounts | 2022-08-06 | 31-12-2021 | £92,513 Cash £2,046,194 equity |
| NoBlue Limited - Filleted accounts | 2021-09-10 | 31-12-2020 | £63,532 Cash £1,471,883 equity |
| NoBlue Limited - Filleted accounts | 2021-01-29 | 31-12-2019 | £97,960 Cash £1,179,915 equity |
| NoBlue Limited - Filleted accounts | 2019-09-27 | 31-12-2018 | £51,346 Cash £746,191 equity |
| NoBlue Limited - Filleted accounts | 2018-10-23 | 31-12-2017 | £74,683 Cash £540,223 equity |
| NoBlue Limited - Filleted accounts | 2017-09-27 | 31-12-2016 | £27,288 Cash £515,756 equity |
| NoBlue Limited - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £71,480 Cash |
| NoBlue Limited - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £19,017 Cash |
| NoBlue Limited - Abbreviated accounts | 2015-03-31 | 30-04-2014 | £10,514 Cash |