Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Noonriver Limited
- Incorporated
- 4 August 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Chinta Chanis Vergara
- Owned by
- Chinta Chanis Vergara
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Gibro Secretaries Limited
Corporate Secretary · Appointed 26 November 2012
Chanis Vergara, Chinta
Director · Appointed 12 April 2011
Panamanian
Born March 1953 (73)
Officer history (6 former)
17 April 2024
26 November 2012
26 November 2012
26 November 2012
Appointed Gibro Secretaries Limited as Corporate Secretary
12 April 2011
Appointed Chanis Vergara, Chinta as Director
12 April 2011
Resigned Wajner, Fredy as Director
30 September 2010
28 July 2010
Appointed Wajner, Fredy as Director
31 October 2000
31 October 2000
31 October 2000
31 October 2000
4 August 2000
4 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chinta Chanis Vergara
Individual · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Panamanian
Born March 1953 (73)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,629,288
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,660,000 | £1,660,000 | £1,660,000 | £1,660,000 | £1,660,000 | £1,660,000 |
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (> 1 year) | £31,712 | £25,164 | £22,954 | £20,031 | £18,037 | £16,072 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Net Assets | £1,629,288 | £1,635,836 | £1,638,046 | £1,640,969 | £1,642,963 | £1,644,928 |
| Shareholder Funds | £1,629,288 | £1,635,836 | £1,638,046 | £1,640,969 | £1,642,963 | £1,644,928 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 23 March 2026 | Micro company accounts | 31 August 2025 | ||
| 24 October 2025 | Director's details changed | |||
| 24 October 2025 | Change of details for a person with significant control | |||
| 22 September 2025 | Registered office address changed |
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