Introduction
Watch Company
N
NOIR 357 LIMITED
NOIR 357 LIMITED is an active company incorporated on 19 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. NOIR 357 LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13213638
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
44 Russell Square London, WC1B 4JP,
Previous Addresses
9 Percy Street London W1T 1DL England
From: 19 February 2021To: 14 June 2023
16 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
3
Funding
5
Officers
7
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUNN, Jolyon Catesby
ActiveRussell Square, LondonWC1B 4JP
Born December 1994
Director
Appointed 11 Feb 2022
DUNN, Jolyon Catesby
Russell Square, LondonWC1B 4JP
Born December 1994
Director
11 Feb 2022
Active
EDWARDS, Stephen Peter
ActiveRussell Square, LondonWC1B 4JP
Born February 1964
Director
Appointed 08 Mar 2022
EDWARDS, Stephen Peter
Russell Square, LondonWC1B 4JP
Born February 1964
Director
08 Mar 2022
Active
NICOLL, Rhonda
ActiveRussell Square, LondonWC1B 4JP
Born February 1969
Director
Appointed 08 Mar 2022
NICOLL, Rhonda
Russell Square, LondonWC1B 4JP
Born February 1969
Director
08 Mar 2022
Active
EDWARDS, Stephen Peter
ResignedPercy Street, LondonW1T 1DL
Born February 1964
Director
Appointed 19 Feb 2021
Resigned 11 Feb 2022
EDWARDS, Stephen Peter
Percy Street, LondonW1T 1DL
Born February 1964
Director
19 Feb 2021
Resigned 11 Feb 2022
Resigned
FAKHRY, Walid Khalil
ResignedPercy Street, LondonW1T 1DL
Born June 1968
Director
Appointed 19 Feb 2021
Resigned 08 Mar 2022
FAKHRY, Walid Khalil
Percy Street, LondonW1T 1DL
Born June 1968
Director
19 Feb 2021
Resigned 08 Mar 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Walid Khalil Fakhry
ActiveRussell Square, LondonWC1B 4JP
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2022
Mr Walid Khalil Fakhry
Russell Square, LondonWC1B 4JP
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2022
Active
Ms Rhonda Nicoll
CeasedPercy Street, LondonW1T 1DL
Born February 1969
Nature of Control
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 24 Mar 2022
Ms Rhonda Nicoll
Percy Street, LondonW1T 1DL
Born February 1969
Right to appoint and remove directors
14 Feb 2022
Ceased 24 Mar 2022
Ceased
Mr Jolyon Catesby Dunn
CeasedPercy Street, LondonW1T 1DL
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2022
Ceased 24 Mar 2022
Mr Jolyon Catesby Dunn
Percy Street, LondonW1T 1DL
Born December 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2022
Ceased 24 Mar 2022
Ceased
Mr Walid Khalil Fakhry
CeasedPercy Street, LondonW1T 1DL
Born June 1968
Nature of Control
Significant influence or control
Notified 19 Feb 2021
Ceased 14 Feb 2022
Mr Walid Khalil Fakhry
Percy Street, LondonW1T 1DL
Born June 1968
Significant influence or control
19 Feb 2021
Ceased 14 Feb 2022
Ceased
Mr Stephen Peter Edwards
CeasedPercy Street, LondonW1T 1DL
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Ceased 11 Feb 2022
Mr Stephen Peter Edwards
Percy Street, LondonW1T 1DL
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2021
Ceased 11 Feb 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2023
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022