NOBLUE LIMITED
2/3 H2O BUSINESS PARK LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM NG15 0HT- Active
- Private Limited Company
- Company No. 03979449
- Last Updated: 01 Mar 2024
Company Profile
NOBLUE LIMITED was incorporated on Tuesday, April 25, 2000 as a Private Limited Company with registered address in NOTTINGHAM. NOBLUE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 6 months and 16 days.
| Name | NOBLUE LIMITED |
|---|---|
| Company number | 03979449 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2/3 H2O BUSINESS PARK LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NG15 0HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Goodman Bidco Limited Finsbury Circus, EC2M 7SH |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Denis Irwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOBLUE LIMITED | 25 Apr 2000 |