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Company Information for

NOONRIVER LIMITED

128 CITY ROAD, LONDON, 128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
04047665
Private Limited Company
Active

Company Overview

About Noonriver Ltd
NOONRIVER LIMITED was founded on 2000-08-04 and has its registered office in London. The organisation's status is listed as "Active". Noonriver Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOONRIVER LIMITED
 
Legal Registered Office
128 CITY ROAD, LONDON
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in NW11
 
Filing Information
Company Number 04047665
Company ID Number 04047665
Date formed 2000-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 13:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOONRIVER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SPARBROOK LTD   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   VIZIER LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Company Officers of NOONRIVER LIMITED

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2012-11-26
GIBRO SECRETARIES LIMITED
 Company Secretary 2012-11-26
CHINTA CHANIS
 Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ACQUARIUS COMPANY SECRETARIES LIMITED
 Company Secretary 2000-10-31 2012-11-26
FREDY WAJNER
 Director 2010-07-28 2011-04-12
ACQUARIUS CORPORATE SERVICES LIMITED
 Director 2000-10-31 2010-09-30
CORNHILL SERVICES LIMITED
 Company Secretary 2000-08-04 2000-10-31
CORNHILL DIRECTORS LIMITED
 Director 2000-08-04 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CENTRUM SECRETARIES LIMITED LEXPARK PROPERTIES LIMITED Company Secretary 2003-07-01 CURRENT 2003-06-11 Active - Proposal to Strike off
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CENTRUM SECRETARIES LIMITED CHESTERLEY TRADING LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-02 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED OPENWEB DESIGN LIMITED Company Secretary 2002-09-19 CURRENT 2002-05-07 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED OK CONSTRUCTION (UK) LTD Company Secretary 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-12-23
CENTRUM SECRETARIES LIMITED DELTAGEM FINANCE LIMITED Company Secretary 2002-02-18 CURRENT 2002-01-24 Active
CENTRUM SECRETARIES LIMITED INGEGNERIA TECNOLOGIE SERVIZI LTD Company Secretary 2002-01-23 CURRENT 2002-01-23 Dissolved 2013-09-03
CENTRUM SECRETARIES LIMITED SMS LINE MEDIA LTD Company Secretary 2001-12-13 CURRENT 2001-10-30 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED BLUE PROSPECTS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-09 Active
CENTRUM SECRETARIES LIMITED COUNTRY HOUSES LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-18 Active
CENTRUM SECRETARIES LIMITED AGRICO TRADE & FINANCE LTD Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED WINGAP LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED 1212. COM LIMITED Company Secretary 2001-07-31 CURRENT 1998-05-14 Active
CENTRUM SECRETARIES LIMITED MEHRAS INTERNATIONAL LIMITED Company Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED WEB CHEMICAL COMPANY LTD Company Secretary 2001-05-10 CURRENT 1999-10-19 Active
CENTRUM SECRETARIES LIMITED NEBRASKA INVESTMENTS LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-27 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-08-06CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-29CH04SECRETARY'S DETAILS CHNAGED FOR GIBRO SECRETARIES LIMITED on 2020-12-31
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-08CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2018-08-08
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 788/790 Finchley Road London NW11 7TJ
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0104/08/13 ANNUAL RETURN FULL LIST
2012-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACQUARIUS COMPANY SECRETARIES LIMITED
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2012-11-29AP04CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED
2012-11-29AP04CORPORATE SECRETARY APPOINTED GIBRO SECRETARIES LIMITED
2012-10-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2011-08-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2011-08-04AR0104/08/11 FULL LIST
2011-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2011-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2011-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2011-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2011-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2011-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2011-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDY WAJNER
2011-07-08AP01DIRECTOR APPOINTED MRS CHINTA CHANIS
2011-06-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED
2010-09-17AP01DIRECTOR APPOINTED MR FREDY WAJNER
2010-08-24AR0104/08/10 FULL LIST
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 04/08/2010
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 04/08/2010
2009-09-22AA31/08/09 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-17AA31/08/08 TOTAL EXEMPTION FULL
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009
2008-08-12363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-29363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD
2004-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-01363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-14RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-06363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-04363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-11-10288bSECRETARY RESIGNED
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-11-1088(2)AD 31/10/00--------- £ SI 999@1=999 £ IC 1/1000
2000-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOONRIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOONRIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOONRIVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOONRIVER LIMITED

Intangible Assets
Patents
We have not found any records of NOONRIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOONRIVER LIMITED
Trademarks
We have not found any records of NOONRIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOONRIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOONRIVER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NOONRIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOONRIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOONRIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 2NX