| Company Name | Noir Et Blanc Limited |
|---|---|
| Directors | Dele Turney and Christopher James Turney |
| Company Status | Active |
| Company Number | 05774848 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dele Turney |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2007(1 year after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Crescent Tynemouth North Shields Tyne And Wear NE30 2LZ |
| Secretary Name | Christopher James Turney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2007(1 year after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Correspondence Address | 12 The Crescent Tynemouth North Shields Tyne And Wear NE30 2LZ |
| Director Name | Mr Christopher James Turney |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(10 years, 12 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Crescent Tynemouth North Shields Tyne And Wear NE30 2LZ |
| Director Name | Lincroft Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Secretary Name | La Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
Location
| Registered Address | 12 The Crescent Tynemouth North Shields Tyne And Wear NE30 2LZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 25 April 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 6 February 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 11 June 2018 | Confirmation statement made on 18 January 2018 with updates (5 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 7 June 2017 | Appointment of Mr Christopher James Turney as a director on 6 April 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Christopher James Turney as a director on 6 April 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 19 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
| 18 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 April 2012 | Director's details changed for Dele Turney on 29 April 2012 (2 pages) |
| 29 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Director's details changed for Dele Turney on 29 April 2012 (2 pages) |
| 29 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Secretary's details changed for Christopher James Turney on 29 April 2012 (1 page) |
| 29 April 2012 | Secretary's details changed for Christopher James Turney on 29 April 2012 (1 page) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 8 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Registered office address changed from Priors House, 21 East Street Tynemouth North Shields NE30 4EB on 24 January 2011 (1 page) |
| 24 January 2011 | Registered office address changed from Priors House, 21 East Street Tynemouth North Shields NE30 4EB on 24 January 2011 (1 page) |
| 23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Dele Turney on 10 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Dele Turney on 10 April 2010 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 July 2008 | Return made up to 10/04/08; no change of members (6 pages) |
| 10 July 2008 | Return made up to 10/04/08; no change of members (6 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 1 May 2007 | Return made up to 10/04/07; full list of members
|
| 1 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | Return made up to 10/04/07; full list of members
|
| 1 May 2007 | New director appointed (2 pages) |
| 1 May 2007 | New director appointed (2 pages) |
| 9 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 10 April 2006 | Incorporation (14 pages) |
| 10 April 2006 | Incorporation (14 pages) |