TN

THE NOBLE ORGANISATION LIMITED

Active

Company number 02745654

London, England · Incorporated 8 September 1992

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

Dormant Company · SIC 99999

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

Company history

Previous company names

FORMSUBMIT LIMITED · 8 September 1992 – 28 September 1992

Previous registered addresses

23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ England · until 12 March 2026

Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England · until 12 March 2026

1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ · until 6 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
26 April 2026

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

Officers

SA
SEYMOUR, Archie Christopher Julian
Secretary
30 November 2025
SA
SEYMOUR, Archie Christopher Julian
Director
9 January 2024
NW
NOBLE, William Edward Philip
Director
31 December 2018
SJ
STEINER, James Peter
Director · Resigned
23 June 2021
HD
HORROCKS, David James
Director · Resigned
30 March 2009
II
IMRIE, Ian
Director · Resigned
15 April 2008
BD
BIESTERFIELD, David Harmon
Director · Resigned
2 April 2008
BP
BLAIN, Phillip Nigel
Secretary · Resigned
5 January 2007
GC
GILL, Christopher John
Director · Resigned
21 September 2006
WR
WHITELAW, Robert James
Secretary · Resigned
14 September 1992
NM
NOBLE, Michael
Director · Resigned
14 September 1992
NP
NOBLE, Philip
Director · Resigned
14 September 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 September 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 September 1992

Persons with significant control

PS
Mr Philip Noble
Born June 1955
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Dormant
Accounts
17 March 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Accounts With Accounts Type Dormant
Accounts
5 August 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
3 September 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 September 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Dormant
Accounts
2 September 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Dormant
Accounts
2 September 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Dormant
Accounts
21 August 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Annual Return
11 September 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1998 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Annual Return
24 September 1996 View
Accounts With Accounts Type Full Group
Accounts
20 September 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Accounts Type Full
Accounts
31 August 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Resolution
Resolution
20 September 1994 View
Legacy
Annual Return
13 September 1993 View
Legacy
Capital
30 October 1992 View
Legacy
Accounts
30 October 1992 View
Memorandum Articles
Incorporation
13 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Address
2 October 1992 View
Certificate Change Of Name Company
Change Of Name
25 September 1992 View
Incorporation Company
Incorporation
8 September 1992 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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