Introduction
Watch Company
T
TECH NOIR PUBLISHING LIMITED
TECH NOIR PUBLISHING LIMITED is an active company incorporated on 10 April 2023 with the registered office located in Louth. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. TECH NOIR PUBLISHING LIMITED was registered 3 years ago.(SIC: 59200)
Status
active
Active since 3 years ago
Company No
14789819
LTD Company
Age
3 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Waynflete House 139 Eastgate Louth, LN11 9QQ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FITZGERALD, Charles Michael
Active139 Eastgate, LouthLN11 9QQ
Born January 1984
Director
Appointed 10 Apr 2023
FITZGERALD, Charles Michael
139 Eastgate, LouthLN11 9QQ
Born January 1984
Director
10 Apr 2023
Active
GINGELL, Alexander David
Active139 Eastgate, LouthLN11 9QQ
Born September 1981
Director
Appointed 10 Apr 2023
GINGELL, Alexander David
139 Eastgate, LouthLN11 9QQ
Born September 1981
Director
10 Apr 2023
Active
HAIGH, Daniel Lewis Caton
Active139 Eastgate, LouthLN11 9QQ
Born December 1980
Director
Appointed 10 Apr 2023
HAIGH, Daniel Lewis Caton
139 Eastgate, LouthLN11 9QQ
Born December 1980
Director
10 Apr 2023
Active
WESTAWAY, Alexander Derek
Active139 Eastgate, LouthLN11 9QQ
Born February 1983
Director
Appointed 10 Apr 2023
WESTAWAY, Alexander Derek
139 Eastgate, LouthLN11 9QQ
Born February 1983
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alexander Derek Westaway
Active139 Eastgate, LouthLN11 9QQ
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2025
Alexander Derek Westaway
139 Eastgate, LouthLN11 9QQ
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2025
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024