NE

NOBLE EGG LIMITED

Active

Company number 05964081

Staines-Upon-Thames, England · Incorporated 11 October 2006

Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England

Last updated on 9 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

SECKLOE 320 LIMITED · 11 October 2006 – 30 November 2006

NEW DAWN (2006) LIMITED · 30 November 2006 – 19 September 2008

EGGWORLD LIMITED · 19 September 2008 – 27 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Noble Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2015 View
Change Sail Address Company With Old Address New Address
Address
8 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Change Sail Address Company With Old Address New Address
Address
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2014 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
1 October 2014 View
Gazette Notice Voluntary
Gazette
5 August 2014 View
Dissolution Application Strike Off Company
Dissolution
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2013 View
Certificate Change Of Name Company
Change Of Name
27 February 2013 View
Change Of Name Notice
Change Of Name
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Change Sail Address Company With Old Address
Address
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Corporate Director Company With Change Date
Officers
5 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Change Sail Address Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Certificate Change Of Name Company
Change Of Name
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
30 July 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
20 July 2007 View
Legacy
Accounts
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Certificate Change Of Name Company
Change Of Name
30 November 2006 View
Incorporation Company
Incorporation
11 October 2006 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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