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Nom

Noblue Limited
Adresse
Units 2 And 3
H2O Business Park
Sherwood Park
Notts
NG15 0HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03979449 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Activité (Code NAF)62020 - Conseil informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Goodman Bidco Limited Status: Active Notified: 30/06/2023 Companies House Number: 14437607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Philip Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Irwin, Ian Denis Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Flint, Richard Owen Annesley, Nottingham Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Irwin, Ian Denis Annesley, Nottingham, England Status: Active Notified: 18/05/2000 Date of Birth: 03/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Atherton, David John Annesley, Nottingham Status: Ceased Notified: 21/05/2019 Ceased: 30/06/2023 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doar, Richard Jonathan Annesley, Nottingham, England Status: Ceased Notified: 30/06/2023 Ceased: 08/05/2024 Date of Birth: 03/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Noblue (KSD) Limited Status: Active Notified: 23/05/2017 Companies House Number: 08596937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Noblue Saas LTD Status: Active Notified: 06/04/2016 Companies House Number: 07274259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •