| Company Name | Noted Aromas Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11481284 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2018(5 years, 9 months ago) |
| Previous Names | Shred Base Ltd and Le Sol Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Andrew John Gibson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingwood House Church Square Hartlepool Cleveland TS24 7EN |
| Director Name | Helen Elizabeth Gibson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingwood House Church Square Hartlepool Cleveland TS24 7EN |
| Secretary Name | Helen Elizabeth Gibson |
|---|---|
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Collingwood House Church Square Hartlepool Cleveland TS24 7EN |
| Director Name | Mr Thomas Henry Gibson |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2022(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collingwood House Church Square Hartlepool Cleveland TS24 7EN |
Location
| Registered Address | Collingwood House Church Square Hartlepool Cleveland TS24 7EN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (4 weeks from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 17 May 2022 | Company name changed le sol LIMITED\certificate issued on 17/05/22
|
| 16 May 2022 | Confirmation statement made on 16 May 2022 with updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 4 February 2022 | Appointment of Mr Thomas Henry Gibson as a director on 26 January 2022 (2 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 7 April 2021 | Resolutions
|
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 24 July 2018 | Incorporation
Statement of capital on 2018-07-24
|