Noq Events Ltd
- Active
- Incorporated on 4 Feb 2019
Reg Address: 45 St. Marys Road, Office 23, London W5 5RG, England
Previous Names:
Dk&H Ltd - 6 Sep 2019
Dk&H Ltd - 4 Feb 2019
Company Classifications:
58290 - Other software publishing
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Noq Events Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy Mcfeeters | Director | 30 Oct 2020 | British | Resigned 26 Nov 2020 |
| 2 | Timothy Mcfeeters | Director | 30 Oct 2020 | British | Resigned 26 Nov 2020 |
| 3 | Bhavin Borkhatria | Director | 1 Aug 2019 | British | Resigned 8 Jun 2021 |
| 4 | Bhavin Borkhatria | Director | 1 Aug 2019 | British | Active |
| 5 | Andrea Diaferio | Director | 4 Feb 2019 | Italian | Active |
| 6 | Param Shailes Dhansuklal | Director | 4 Feb 2019 | Portuguese | Active |
| 7 | Param Shailes Dhansuklal | Director | 4 Feb 2019 | Portuguese | Active |
| 8 | Andrea Diaferio | Director | 4 Feb 2019 | Italian | Active |
| 9 | Habib Karim | Director | 4 Feb 2019 | British | Resigned 26 Nov 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Param Shailes Dhansuklal Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 4 Feb 2019 | Portuguese | Active |
| 2 | Mr Andrea Diaferio Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 4 Feb 2019 | Italian | Ceased 1 Jun 2020 |
| 3 | Mr Param Shailes Dhansuklal Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 4 Feb 2019 | Portuguese | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Noq Events Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 18 Apr 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 15 Sep 2023 | Download PDF |
| 3 | Capital - Allotment Shares | 15 Sep 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 6 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - Second Filing Of Made Up Date | 21 Apr 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 12 Apr 2023 | Download PDF 3 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Jan 2023 | Download PDF 1 Pages |
| 8 | Accounts - Micro Entity | 27 Sep 2022 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 9 May 2022 | Download PDF 6 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 6 Apr 2021 | Download PDF |
| 12 | Capital - Allotment Shares | 17 Mar 2021 | Download PDF 4 Pages |
| 13 | Incorporation - Memorandum Articles | 17 Mar 2021 | Download PDF 16 Pages |
| 14 | Resolution | 17 Mar 2021 | Download PDF 4 Pages |
| 15 | Capital - Allotment Shares | 8 Mar 2021 | Download PDF 4 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2020 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2020 | Download PDF 2 Pages |
| 19 | Capital - Alter Shares Subdivision | 10 Sep 2020 | Download PDF 7 Pages |
| 20 | Confirmation Statement - Updates | 5 Sep 2020 | Download PDF 5 Pages |
| 21 | Confirmation Statement - Updates | 5 Sep 2020 | Download PDF 5 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2020 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 22 Aug 2020 | Download PDF 2 Pages |
| 24 | Accounts - Micro Entity | 6 Jul 2020 | Download PDF 5 Pages |
| 25 | Resolution | 6 Sep 2019 | Download PDF 3 Pages |
| 26 | Confirmation Statement - Updates | 4 Sep 2019 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2019 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 15 Feb 2019 | Download PDF 2 Pages |
| 29 | Incorporation - Company | 4 Feb 2019 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dental Beauty Wgc Limited Mutual People: Bhavin Borkhatria | Active |