Menna Overview
Here’s a quick overview of NOAH HQ LTD 👀 — a London based business that started in 2020.
NOAH HQ LTD
- Company statusactive
- Company No13100652
- Age5 years 11 months Incorporated 29 December 2020
- Officers3
Address
4th Floor, Sleek Technologies Limited, 205 Regent Street, London, W1B 4HB, England
NOAH HQ LTD is an active company incorporated on 29 December 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 21 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 07 Oct 2026
Capital Allotment Shares
2 Months Ago on 09 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 27 Jun 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Capital Allotment Shares
4 Years Ago on 01 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMERS, Theodorus Marinus Maria | director | Nov 1964 | 22 Jun 2026 |
| MOGHADAM, Nasser Shahriyar Ramezani | director | Sep 1991 | 19 Mar 2021 |
| STOTZ, Manuel | director | Jul 1984 | 29 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stormwind Ltd | 31 May 2021 | |
| Nasser Shahriyar Ramezani Moghadam | Sep 1991 | 07 Apr 2021 |
| Baby Rosa Holdings (Uk) Limited | 29 Dec 2020 |
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LAMERS, Theodorus Marinus Maria are mutual persons.
STOTZ, Manuel are mutual persons.
STOTZ, Manuel are mutual persons.
STOTZ, Manuel are mutual persons.
KOENIGSWEG INVESTMENT COMPANY LIMITED
STOTZ, Manuel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NOAH HQ LTD 👀 — a London based business that started in 2020.