NOBLEPAY UK LIMITED

Key Data

Status

Active

Company No.

08214040

Incorporation date

13/09/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

13/03/2025

Registered office address changed from Labs Hawley Lock 1 Water Lane Hawley Wharf London NW1 8NZ United Kingdom to Bloomsbury Way, London Labs House, 15-19, Bloomsbury Way London WC1A 2th on 2025-03-13

View PDF (1 pages)

13/03/2025

Notification of Teddy Sagi as a person with significant control on 2023-05-31

View PDF (2 pages)

13/03/2025

Cessation of Kape Technologies Plc as a person with significant control on 2023-05-31

View PDF (1 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

23/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

04/07/2024

Certificate of change of name

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

08/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Mr Charles Alistair Neilson Butler as a director on 2023-06-15

View PDF (2 pages)

24/07/2023

Termination of appointment of Ido Erlichman as a director on 2023-06-15

View PDF (1 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

22/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

22/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

10/07/2020

Registered office address changed from , Mortimer House 37 - 41 Mortimer Street, London, W1T 3JH, England to Labs Hawley Lock 1 Water Lane Hawley Wharf London NW1 8NZ on 2020-07-10

View PDF (1 pages)

27/02/2020

Registered office address changed from , Labs Atrium North Yard, Stables Market, Chalk Farm Road, London, NW1 8AH, United Kingdom to Labs Hawley Lock 1 Water Lane Hawley Wharf London NW1 8NZ on 2020-02-27

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

12/06/2018

Change of details for Crossrider Plc as a person with significant control on 2018-03-09

View PDF (2 pages)

21/12/2017

Registered office address changed from , Interchange Triangle Stables Market, Chalk Farm Road, London, NW1 8AB, United Kingdom to Labs Hawley Lock 1 Water Lane Hawley Wharf London NW1 8NZ on 2017-12-21

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

17/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

31/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

19/08/2016

Termination of appointment of Mark Andrew Russell Carlisle as a director on 2016-08-18

View PDF (1 pages)

19/08/2016

Appointment of Mr Ido Erlichman as a director on 2016-08-18

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

21/07/2016

Registered office address changed from , Interchange Triangle Stables Market, Chalk Farm Road, London, NW1 8AB, England to Labs Hawley Lock 1 Water Lane Hawley Wharf London NW1 8NZ on 2016-07-21

View PDF (1 pages)

18/01/2016

Registered office address changed from , the Media Village 131-151 Great Titchfield Street, London, W1W 5BB to Labs Hawley Lock 1 Water Lane Hawley Wharf London NW1 8NZ on 2016-01-18

View PDF (1 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (3 pages)

19/06/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

20/05/2015

Registered office address changed from , 2 Carlos Place, London, W1K 3AL to Labs Hawley Lock 1 Water Lane Hawley Wharf London NW1 8NZ on 2015-05-20

View PDF (2 pages)

13/02/2015

Termination of appointment of Moshe Edree as a director on 2015-02-03

View PDF (1 pages)

13/02/2015

Appointment of Mr Mark Andrew Russell Carlisle as a director on 2015-02-03

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

20/08/2013

Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom on 2013-08-20

View PDF (1 pages)

14/06/2013

Certificate of change of name

View PDF (3 pages)

13/09/2012

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butler, Charles Alistair Neilson	Director	15/06/2023 - Present	30
Erlichman, Ido	Director	18/08/2016 - 15/06/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About NOBLEPAY UK LIMITED

NOBLEPAY UK LIMITED is an(a) Active company incorporated on 13/09/2012 with the registered office located at Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London WC1A 2TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBLEPAY UK LIMITED?

NOBLEPAY UK LIMITED is currently Active. It was registered on 13/09/2012 .

Where is NOBLEPAY UK LIMITED located?

NOBLEPAY UK LIMITED is registered at Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London WC1A 2TH.

What does NOBLEPAY UK LIMITED do?

NOBLEPAY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NOBLEPAY UK LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.