Noor Shipping (U.K.) Company Limited

Active04413699 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Other transportation support activities (52290)
Directors
Farzad Pedram
Fatemeh Famili
Owned by
Farzad Pedram
Accounts type
Micro entity
Region
Greater London
Address
11A Beaumont Avenue
North Wembley
Middlesex
HA0 3BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pedram, Farzad
Director · Appointed 20 April 2026
British
Born February 1952 (74)
Famili, Fatemeh
Director · Appointed 11 April 2016
British
Born March 1954 (72)
Officer history (5 former)
20 April 2026
Appointed Pedram, Farzad as Director
20 April 2026
Resigned Pedram, Farzad as Director
11 April 2016
Appointed Famili, Fatemeh as Director
11 April 2016
Resigned Pedram, Fatemeh as Secretary
30 June 2015
Resigned Pedram, Fatemeh as Director
10 April 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
10 April 2002
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
10 April 2002
Appointed Cornhill Registrars Limited as Corporate Director
10 April 2002
Resigned Cornhill Registrars Limited as Corporate Director
10 April 2002
Appointed Pedram, Fatemeh as Director
10 April 2002
Appointed Pedram, Fatemeh as Secretary
10 April 2002
Appointed Pedram, Farzad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Farzad Pedram
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,379
Employees
2
Debt Ratio
75%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,778 £1,981 £2,045 £2,139 £2,328 £2,379
Balance sheet detail
202520242023202220212020
Fixed Assets£1,651£1,738£1,598£1,682£1,771£1,864
Current Assets£7,724£6,294£3,890£20,201£13,737£8,649
Creditors (< 1 year)£6,996£5,704£3,349£19,838£13,527£8,735
Net Current Assets£728£590£541£363£210(£86)
Net Assets£2,379£2,328£2,139£2,045£1,981£1,778
Shareholder Funds£2,379£2,328£2,139£2,045£1,981£1,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates10 April 2026
20 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
28 January 2026Micro company accounts30 April 2025
2 May 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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