NOGGIN LTD
SOUTHAMPTON LATHAM IT LTD

Hellopages » Hampshire » Winchester » SO32 2SA

Company number 06363503
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address AVALON HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of NOGGIN LTD are www.noggin.co.uk, and www.noggin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cosham Rail Station is 8.4 miles; to Shawford Rail Station is 8.5 miles; to Portsmouth & Southsea Rail Station is 10.4 miles; to Fratton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noggin Ltd is a Private Limited Company. The company registration number is 06363503. Noggin Ltd has been working since 06 September 2007. The present status of the company is Active. The registered address of Noggin Ltd is Avalon House Waltham Business Park Brickyard Road Swanmore Southampton Hampshire So32 2sa. The company`s financial liabilities are £15.26k. It is £9.82k against last year. The cash in hand is £15k. It is £8.12k against last year. And the total assets are £23.74k, which is £12.04k against last year. LATHAM, Sven Michael is a Director of the company. Secretary PATTA, Boris Sunday has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


noggin Key Finiance

LIABILITIES £15.26k
+180%
CASH £15k
+117%
TOTAL ASSETS £23.74k
+102%
All Financial Figures

Current Directors

Director
LATHAM, Sven Michael
Appointed Date: 06 September 2007
43 years old

Resigned Directors

Secretary
PATTA, Boris Sunday
Resigned: 18 August 2008
Appointed Date: 07 September 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2007
Appointed Date: 06 September 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mr Sven Michael Latham Bsc Hons
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

NOGGIN LTD Events

13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Company name changed latham it LTD\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13

...
... and 21 more events
20 Sep 2007
New director appointed
20 Sep 2007
New secretary appointed
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
06 Sep 2007
Incorporation