NU

NOTE UK HOLDING LIMITED

Active

Company number 05257074

Windsor, United Kingdom · Incorporated 12 October 2004

1a Alma Road, Windsor, Berkshire, SL4 3HU, United Kingdom

Manufacture of loaded electronic boards · SIC 26120

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOTE UK LIMITED · 12 October 2004 – 29 September 2021

NOTE STONEHOUSE LIMITED · 29 September 2021 – 4 April 2024

Previous registered addresses

Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom · until 23 January 2026

Suite 407 Grosvenor House Central Park Telford TF2 9TW England · until 5 October 2022

Bank House 66 High Street Dawley Telford Shropshire TF4 2HD · until 23 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ON
OWEN, Neil
Director
7 June 2023
LJ
LIND-WIDESTAM, Johannes
Director
20 April 2022
FF
FRYKSTRAND, Frida Eva Elisabet
Director
22 June 2016
WN
WHITHAM, Neville Keith
Director · Resigned
1 July 2017
BG
BENNETT, Grant Courtenay
Director · Resigned
7 January 2015
RM
ROOS, Malin Elisabeth
Director · Resigned
30 April 2012
EM
EKHOLM, Mikael Tony
Director · Resigned
16 June 2011
JM
JUNDE, Mattias Goran
Director · Resigned
23 December 2010
AA
ANDERSSON, Anders Wolfgang
Director · Resigned
4 June 2009
FA
FORSLUND, Arne
Director · Resigned
22 January 2008
NH
NYGREN, Henrik
Director · Resigned
22 January 2008
LA
LUNDBERG, Asa
Secretary · Resigned
1 February 2007
JA
JOHANSSON, Annica
Secretary · Resigned
1 September 2006
HK
HEATH, Kevin
Director · Resigned
1 September 2006
AA
ALDBURY ASSOCIATES LIMITED
Corporate Secretary · Resigned
10 November 2005
AS
ALDBURY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 November 2005
FA
FORSLUND, Arne
Director · Resigned
10 November 2005
BE
BARNES, Elaine
Secretary · Resigned
12 October 2004
BA
BHARDWAJ, Ashok
Nominee Secretary · Resigned
12 October 2004
BE
BARNES, Elaine
Director · Resigned
12 October 2004
SE
STENFORS, Erik Ivar Bertil
Director · Resigned
12 October 2004
BC
BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
12 October 2004

Persons with significant control

PS
Note Ab (Publ)
Significant Influence Or Control
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Small
Accounts
7 February 2026 View
Change Person Secretary Company
Officers
25 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Resolution
Resolution
14 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Certificate Change Of Name Company
Change Of Name
4 April 2024 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Resolution
Resolution
29 September 2021 View
Accounts With Accounts Type Small
Accounts
16 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Change Person Secretary Company With Change Date
Officers
16 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Group
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Gazette Filings Brought Up To Date
Gazette
21 December 2019 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Small
Accounts
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Accounts With Accounts Type Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Small
Accounts
22 October 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Address
20 September 2006 View
Legacy
Address
19 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Address
16 February 2006 View
Legacy
Address
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Address
16 December 2004 View
Legacy
Capital
11 December 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Incorporation Company
Incorporation
12 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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SL4 3HU

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