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PERCY NOBLEMAN LIMITED, Wymondham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PERCY NOBLEMAN LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11296522

Founded06/04/2018

PurposeDormant Company

AddressUnit 8 Wymondham Business Centre, Eleven Mile Lane, Wymondham, Norfolk, NR18 9JL

Confirmation StatementNext due: 19/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/04/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

29/04/2026

Annual accounts filed

Dormant accounts

View file in Documents

02/06/2025

Annual accounts filed

Accounts for a dormant company made up to 30 September 2024

View file in Documents

06/04/2018

Appointed Julia Cavanagh (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Frederick Peter Furber

50–75% shares · 50–75% voting rights · Right to appoint directors · 75–100% shares · 75–100% voting rights

Appointed: 04/04/2021

62.5%

Ellipsis Brands Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2018 · Resigned: 04/04/2021

87.5%

Officers & directors

Frederick Peter Furber

Director

Appointed: 06/04/2018

—

Edward Richard Alexander Furber

Director

Appointed: 06/04/2018

—

Secretary

Appointed: 06/04/2018

—

Ownership Timeline (3 changes)

04/04/2021

Appointed Frederick Peter Furber (person)

Person with significant control

04/04/2021

Resigned Ellipsis Brands Limited (company)

owns or controls

06/04/2018

Appointed Ellipsis Brands Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 8 Wymondham Business Centre

Eleven Mile Lane

Wymondham

Norfolk

NR18 9JL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Dormant accounts

29/04/2026

Confirmation statement

07/04/2026

Change of director details

12/02/2026

Change of details for person with significant control

12/02/2026

Accounts for a dormant company made up to 30 September 2024

02/06/2025

Confirmation statement

16/04/2025

Change of details for person with significant control

14/04/2025

Accounts for a dormant company made up to 30 September 2023

05/07/2024

Change of secretary details

19/04/2024

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PERCY NOBLEMAN LIMITED