NM

NOBLE MACMILLAN LIMITED

Active

Company number 06167803

London, England · Incorporated 19 March 2007

221 St. John's Hill, London, SW11 1TH, England

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2011

Company history

Previous company names

CONTINENTAL SHELF 420 LIMITED · 19 March 2007 – 8 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Venrex General Partner Ltd As General Partner Of Venrex Scottish Ltd Partnership As General Partner Of Venrex Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Change Sail Address Company With Old Address New Address
Address
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Accounts With Accounts Type Partial Exemption
Accounts
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Change Person Secretary Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Change Person Secretary Company With Change Date
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Resolution
Resolution
26 July 2012 View
Capital Allotment Shares
Capital
23 July 2012 View
Change Sail Address Company With Old Address
Address
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Move Registers To Sail Company
Address
5 November 2009 View
Move Registers To Sail Company
Address
5 November 2009 View
Move Registers To Sail Company
Address
5 November 2009 View
Move Registers To Sail Company
Address
5 November 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
7 October 2008 View
Memorandum Articles
Incorporation
26 October 2007 View
Certificate Change Of Name Company
Change Of Name
8 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Resolution
Resolution
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Address
14 August 2007 View
Incorporation Company
Incorporation
19 March 2007 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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