NL

NOTEMACHINE LIMITED

Active

Company number 05869602

Crickhowell · Incorporated 7 July 2006

Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LAW 2445 LIMITED · 7 July 2006 – 12 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

KD
KING, David Michael
Director
29 October 2025
CB
CLEMENT, Benjamin James
Director
27 February 2025
FP
FEHL, Peter Jepson
Director · Resigned
1 August 2025
HS
HALLOWS, Shannon
Director · Resigned
1 August 2025
RA
RAY, Anthony John
Director · Resigned
1 February 2024
MS
MAKARITIS, Stavros
Director · Resigned
9 November 2022
PJ
PARKS, James Kristian
Director · Resigned
3 October 2022
WM
WOOLLEY, Mark Andrew
Director · Resigned
3 October 2022
MS
MAKARITIS, Stavros
Director · Resigned
1 February 2022
BP
BOWCOCK, Philip
Director · Resigned
1 October 2021
MJ
MAIDEN, Julie Ann
Secretary · Resigned
31 May 2021
PL
PERRETT, Lisa
Director · Resigned
31 May 2021
FG
FOLEY, Grant
Secretary · Resigned
4 November 2019
FG
FOLEY, Grant Jeffrey
Director · Resigned
4 November 2019
KM
KINGSTON, Michael Kevin
Secretary · Resigned
31 January 2008
FP
FOORD, Paul James
Secretary · Resigned
12 September 2007
WD
WINGFIELD, David Mervyn
Director · Resigned
10 July 2007
CN
CONSTABLE, Nigel Paul
Director · Resigned
22 November 2006
EC
EVANS, Charles Edward
Director · Resigned
22 November 2006
DW
DIXON, William John
Secretary · Resigned
15 November 2006
DW
DIXON, William John
Director · Resigned
15 November 2006
CP
CARTWRIGHT, Paul Ian
Director · Resigned
11 July 2006
MP
MCNAMARA, Peter Denis
Director · Resigned
11 July 2006
SB
SLATTER, Benjamin St Pierre
Director · Resigned
11 July 2006
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
7 July 2006
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
7 July 2006
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
7 July 2006

Persons with significant control

PS
Brink's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2023 View
Confirmation Statement
Confirmation Statement
17 March 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 November 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2022 View
Legacy
Capital
21 September 2022 View
Legacy
Insolvency
21 September 2022 View
Resolution
Resolution
21 September 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Termination Director Company
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Secretary Company With Change Date
Officers
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Move Registers To Sail Company
Address
6 December 2013 View
Change Sail Address Company
Address
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
6 June 2012 View
Legacy
Mortgage
25 May 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
17 December 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Statement Of Companys Objects
Change Of Constitution
15 July 2010 View
Resolution
Resolution
15 July 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Accounts
30 April 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
18 February 2007 View
Resolution
Resolution
18 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Accounts
28 November 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Address
2 August 2006 View
Certificate Change Of Name Company
Change Of Name
12 July 2006 View
Incorporation Company
Incorporation
7 July 2006 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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