NL
NOBLELINK LIMITED
ActiveCompany number 01935717
London · Incorporated 2 August 1985
C/O William Evans And Partners, 20 Harcourt Street, London, W1H 4HG
Last updated on 31 March 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2010
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Martin Kallen
Born November 1936
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
4 funding rounds13 December 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
15 January 2010
Shares allotted · 0 shares allotted
—
27 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
17 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025
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Accounts With Accounts Type Group
Accounts
26 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024
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Accounts With Accounts Type Group
Accounts
26 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023
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Accounts With Accounts Type Group
Accounts
19 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022
View
Accounts With Accounts Type Group
Accounts
13 December 2021
View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021
View
Accounts With Accounts Type Group
Accounts
9 December 2020
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Termination Director Company With Name Termination Date
Officers
3 December 2020
View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020
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Accounts With Accounts Type Group
Accounts
30 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019
View
Accounts With Accounts Type Group
Accounts
18 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018
View
Termination Director Company With Name Termination Date
Officers
7 August 2018
View
Termination Director Company With Name Termination Date
Officers
7 August 2018
View
Appoint Person Director Company With Name Date
Officers
21 December 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017
View
Gazette Filings Brought Up To Date
Gazette
30 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017
View
Gazette Notice Compulsory
Gazette
26 September 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016
View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013
View
Accounts With Accounts Type Group
Accounts
21 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012
View
Gazette Filings Brought Up To Date
Gazette
31 December 2011
View
Accounts With Accounts Type Group
Accounts
30 December 2011
View
Gazette Notice Compulsary
Gazette
27 December 2011
View
Capital Allotment Shares
Capital
1 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011
View
Resolution
Resolution
1 July 2011
View
Accounts With Accounts Type Group
Accounts
29 December 2010
View
Change Person Director Company With Change Date
Officers
31 August 2010
View
Change Person Director Company With Change Date
Officers
31 August 2010
View
Change Person Director Company With Change Date
Officers
31 August 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010
View
Capital Allotment Shares
Capital
30 March 2010
View
Capital Allotment Shares
Capital
18 January 2010
View
Capital Allotment Shares
Capital
8 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009
View
Legacy
Capital
23 September 2009
View
Legacy
Capital
11 May 2009
View
Accounts With Accounts Type Group
Accounts
11 May 2009
View
Accounts With Accounts Type Group
Accounts
5 May 2009
View
Legacy
Capital
17 February 2009
View
Resolution
Resolution
17 February 2009
View
Legacy
Annual Return
3 October 2008
View
Legacy
Capital
24 June 2008
View
Accounts With Accounts Type Full
Accounts
16 April 2008
View
Legacy
Annual Return
3 August 2007
View
Legacy
Officers
20 July 2007
View
Accounts With Accounts Type Full
Accounts
7 August 2006
View
Accounts With Accounts Type Full
Accounts
7 August 2006
View
Legacy
Annual Return
24 July 2006
View
Legacy
Capital
24 April 2006
View
Legacy
Annual Return
21 April 2006
View
Legacy
Capital
12 April 2006
View
Legacy
Accounts
11 August 2005
View
Accounts With Accounts Type Full
Accounts
5 July 2005
View
Legacy
Annual Return
18 May 2005
View
Resolution
Resolution
16 May 2005
View
Resolution
Resolution
16 May 2005
View
Legacy
Capital
11 February 2005
View
Legacy
Capital
25 January 2005
View
Legacy
Capital
1 December 2004
View
Legacy
Address
27 September 2004
View
Legacy
Accounts
27 August 2004
View
Legacy
Annual Return
15 March 2004
View
Accounts With Accounts Type Group
Accounts
26 January 2004
View
Legacy
Capital
12 December 2003
View
Legacy
Capital
12 December 2003
View
Legacy
Capital
12 December 2003
View
Legacy
Capital
12 December 2003
View
Legacy
Capital
12 December 2003
View
Legacy
Capital
12 December 2003
View
Legacy
Capital
12 December 2003
View
Legacy
Officers
24 September 2003
View
Auditors Resignation Company
Auditors
15 August 2003
View
Legacy
Capital
14 August 2003
View
Legacy
Officers
4 May 2003
View
Legacy
Officers
4 May 2003
View
Legacy
Officers
4 May 2003
View
Resolution
Resolution
20 February 2003
View
Resolution
Resolution
20 February 2003
View
Legacy
Capital
14 February 2003
View
Legacy
Capital
14 February 2003
View
Accounts With Accounts Type Group
Accounts
15 January 2003
View
Legacy
Capital
30 October 2002
View
Legacy
Accounts
30 October 2002
View
Legacy
Annual Return
20 September 2002
View
Legacy
Capital
19 August 2002
View
Legacy
Capital
25 June 2002
View
Legacy
Capital
24 May 2002
View
Legacy
Capital
20 March 2002
View
Legacy
Capital
6 March 2002
View
Resolution
Resolution
28 November 2001
View
Accounts With Accounts Type Group
Accounts
24 October 2001
View
Legacy
Capital
6 September 2001
View
Legacy
Mortgage
23 June 2001
View
Legacy
Capital
18 January 2001
View
Resolution
Resolution
12 December 2000
View
Legacy
Capital
12 December 2000
View
Resolution
Resolution
12 December 2000
View
Resolution
Resolution
12 December 2000
View
Resolution
Resolution
12 December 2000
View
Resolution
Resolution
12 December 2000
View
Legacy
Capital
12 December 2000
View
Legacy
Capital
11 December 2000
View
Legacy
Capital
16 October 2000
View
Accounts With Accounts Type Full Group
Accounts
22 September 2000
View
Legacy
Capital
14 September 2000
View
Legacy
Capital
22 August 2000
View
Legacy
Annual Return
14 July 2000
View
Miscellaneous
Miscellaneous
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Miscellaneous
Miscellaneous
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Miscellaneous
Miscellaneous
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
5 May 2000
View
Miscellaneous
Miscellaneous
5 May 2000
View
Legacy
Capital
5 May 2000
View
Legacy
Capital
27 March 2000
View
Legacy
Capital
10 February 2000
View
Legacy
Capital
10 February 2000
View
Legacy
Capital
30 December 1999
View
Accounts With Accounts Type Full Group
Accounts
15 November 1999
View
Legacy
Annual Return
16 August 1999
View
Legacy
Capital
9 August 1999
View
Legacy
Capital
15 July 1999
View
Accounts With Accounts Type Full Group
Accounts
4 January 1999
View
Legacy
Annual Return
29 September 1998
View
Legacy
Capital
3 March 1998
View
Accounts With Accounts Type Full Group
Accounts
17 September 1997
View
Resolution
Resolution
15 September 1997
View
Resolution
Resolution
15 September 1997
View
Resolution
Resolution
15 September 1997
View
Legacy
Annual Return
21 August 1997
View
Legacy
Capital
23 April 1997
View
Legacy
Capital
13 February 1997
View
Accounts With Accounts Type Full Group
Accounts
27 October 1996
View
Legacy
Capital
9 October 1996
View
Legacy
Capital
10 September 1996
View
Legacy
Capital
10 September 1996
View
Legacy
Annual Return
2 August 1996
View
Legacy
Officers
20 June 1996
View
Legacy
Capital
14 June 1996
View
Legacy
Capital
14 June 1996
View
Legacy
Address
11 March 1996
View
Resolution
Resolution
30 November 1995
View
Accounts With Accounts Type Full Group
Accounts
3 November 1995
View
Legacy
Annual Return
7 July 1995
View
Legacy
Capital
15 January 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Capital
5 December 1994
View
Accounts With Accounts Type Full Group
Accounts
31 October 1994
View
Legacy
Annual Return
13 July 1994
View
Legacy
Capital
29 June 1994
View
Legacy
Capital
31 May 1994
View
Legacy
Capital
23 March 1994
View
Legacy
Capital
15 February 1994
View
Legacy
Capital
9 December 1993
View
Resolution
Resolution
9 December 1993
View
Resolution
Resolution
9 December 1993
View
Accounts With Accounts Type Full Group
Accounts
31 October 1993
View
Legacy
Annual Return
3 August 1993
View
Legacy
Capital
5 May 1993
View
Legacy
Capital
28 April 1993
View
Accounts With Accounts Type Full Group
Accounts
23 October 1992
View
Legacy
Annual Return
17 July 1992
View
Legacy
Capital
21 June 1992
View
Legacy
Capital
8 June 1992
View
Legacy
Capital
16 March 1992
View
Auditors Resignation Company
Auditors
29 January 1992
View
Legacy
Capital
15 October 1991
View
Legacy
Officers
14 August 1991
View
Accounts With Accounts Type Full Group
Accounts
14 August 1991
View
Legacy
Annual Return
13 August 1991
View
Legacy
Address
8 May 1991
View
Legacy
Capital
17 January 1991
View
Legacy
Capital
13 August 1990
View
Legacy
Annual Return
7 August 1990
View
Accounts With Accounts Type Full
Accounts
7 August 1990
View
Legacy
Mortgage
5 June 1990
View
Legacy
Officers
13 March 1990
View
Legacy
Capital
7 March 1990
View
Legacy
Officers
2 March 1990
View
Legacy
Capital
12 February 1990
View
Legacy
Capital
14 December 1989
View
Resolution
Resolution
31 October 1989
View
Legacy
Capital
28 September 1989
View
Statement Of Affairs
Miscellaneous
8 September 1989
View
Legacy
Capital
5 September 1989
View
Memorandum Articles
Incorporation
11 July 1989
View
Accounts With Accounts Type Full
Accounts
15 May 1989
View
Legacy
Annual Return
15 May 1989
View
Memorandum Articles
Incorporation
30 March 1989
View
Resolution
Resolution
30 March 1989
View
Legacy
Capital
12 August 1988
View
Resolution
Resolution
27 July 1988
View
Legacy
Capital
27 July 1988
View
Resolution
Resolution
26 July 1988
View
Legacy
Capital
26 July 1988
View
Legacy
Officers
15 July 1988
View
Legacy
Capital
14 June 1988
View
Legacy
Accounts
26 May 1988
View
Accounts With Made Up Date
Accounts
5 May 1988
View
Accounts With Made Up Date
Accounts
5 May 1988
View
Legacy
Annual Return
5 May 1988
View
Legacy
Officers
8 March 1988
View
Legacy
Officers
8 March 1988
View
Legacy
Capital
17 February 1988
View
Resolution
Resolution
17 February 1988
View
Legacy
Officers
1 February 1988
View
Legacy
Officers
1 February 1988
View
Legacy
Annual Return
20 October 1987
View
Legacy
Address
6 September 1987
View
Legacy
Officers
6 September 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Incorporation Company
Incorporation
2 August 1985
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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