NOGA&SON LIMITED

8 NORTH STREET, LEIGHTON BUZZARD  LU7 1EN
  • Active
  • Private Limited Company
  • Company No. 13000350
  • Last Updated: 01 Mar 2024

Company Profile

NOGA&SON LIMITED was incorporated on Thursday, November 5, 2020 as a Private Limited Company with registered address in LEIGHTON BUZZARD. NOGA&SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 10 months and 18 days.

Name NOGA&SON LIMITED
Company number 13000350
Company type Private Limited Company
Incorporation date 05 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 8 NORTH STREET
LEIGHTON BUZZARD
LU7 1EN
Country Of Origin ENGLAND

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
Mr. Mateusz Jakub Nowakowski Nationality: Polish Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Arkadiusz Robert Noga Nationality: Polish Dates: Thursday, November 5, 2020 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-23 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NOGA&SON LIMITED 05 Nov 2020