Noir Consulting Limited

Active05461299 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Owned by
Sanjay Daryanani
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
2 Minster Court
London
EC3R 7BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

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 1 May 2006
British
Born September 1978 (48)
Officer history (5 former)
29 August 2025
Resigned Keilty, Ben as Director
25 December 2018
Appointed Keilty, Ben as Director
17 July 2013
Resigned Portland Financial Management (UK) Limited as Corporate Secretary
9 May 2006
Resigned Eddolls, Timothy David John as Director
9 May 2006
Resigned Smith, Anthony Paul as Director
1 May 2006
Appointed Daryanani, Sanjay as Director
24 May 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 May 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 May 2005
Appointed Eddolls, Timothy David John as Director
24 May 2005
Appointed Smith, Anthony Paul as Director
24 May 2005
Appointed Portland Financial Management (UK) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 May 2018
Owns 75–100% of shares
British
Born September 1978 (48)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£465,489
Cash
£524,086
Employees
17
Current Ratio
14.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2025 £9,034 £157,106 £560,688 £465,489
Balance sheet detail
20252024202320222020
Fixed Assets£28,185£59,581£72,503
Current Assets£658,843£1,280,455£830,803£674,831
Debtors£134,757£350,646£307,286£186,421
Cash£524,086£929,809£523,517£488,410
Creditors (< 1 year)£47,039£218,848£168,447£97,800
Creditors (> 1 year)£174,500£560,500£560,500£640,500
Net Current Assets£611,804£1,061,607£662,356£577,031
Net Assets£465,489£560,688£157,106£9,034
Shareholder Funds£465,489£560,688£157,106£9,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates25 December 2025
8 December 2025Total exemption full accounts30 April 2025
11 November 2025Registered office address changed
11 November 2025Registered office address changed
29 September 2025Termination of appointment of a director
Show all recent filings

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