NL

NOBLEHEART LIMITED

Active

Company number 07162732

London, United Kingdom · Incorporated 19 February 2010

Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

Last updated on 4 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aubaine Limited
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
29 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Appoint Corporate Director Company With Name Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Small
Accounts
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Sail Address Company With Old Address New Address
Address
9 March 2016 View
Accounts With Accounts Type Small
Accounts
5 January 2016 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Small
Accounts
23 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Sail Address Company With Old Address
Address
21 February 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Sail Address Company With Old Address
Address
12 March 2013 View
Legacy
Mortgage
18 August 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Capital Allotment Shares
Capital
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Move Registers To Sail Company
Address
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Sail Address Company
Address
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2010 View
Incorporation Company
Incorporation
19 February 2010 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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  • Credit score & payment risk
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