Noteshop Limited

Active05227746 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Thomson Wood
Accounts type
Micro entity
Region
East of England
Address
Stirling House Denny End Road
Waterbeach
Cambridge
CB25 9PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2004
British
Born April 1966 (60)
Officer history (4 former)
19 June 2017
Resigned Starsmore, Wayne David as Secretary
19 June 2017
Resigned Starsmore, Wayne David as Director
28 September 2004
Appointed Wood, John Thomson as Director
28 September 2004
Appointed Starsmore, Wayne David as Secretary
28 September 2004
Appointed Starsmore, Wayne David as Director
28 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
26 October 2017
Ceased Wayne David Starsmore — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Noteshop Limited This company
Computer & Communications Co. Limited Owns 75–100% of shares
C 3 Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 1 1 1 0
Balance sheet detail
202420232022202120202019
Fixed Assets£955,771£955,771
Current Assets£29£29£29£29£29
Cash£27£27£27£27£27
Creditors (< 1 year)£475,999£475,999£475,999£475,999£475,999
Net Current Assets(£475,970)(£475,970)(£475,970)(£475,970)(£475,970)
Net Assets£479,801£479,801£479,801£479,801£479,801
Shareholder Funds£479,801£479,801£479,801£479,801£479,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with updates9 September 2025
29 September 2025Micro company accounts31 December 2024
23 October 2024Change of details for a person with significant control
23 October 2024Director's details changed
2 October 2024Confirmation statement with updates9 September 2024
Show all recent filings

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