Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Noteplan Limited
- Incorporated
- 12 January 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- SDG Nominees Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1963 (63)
British
Born January 1939 (87)
Officer history (3 former)
11 December 2023
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
12 January 2006
12 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SDG Nominees Limited
Corporate entity · Notified 11 December 2023
Owns 25–50% of shares
Private Limited Company
Former controllers (7)
11 December 2023
Ceased SDG Secretaries Limited — Owns 75–100% of shares
24 January 2022
24 January 2022
Ceased Elliot Ashley Cohen — Owns 75–100% of shares
6 April 2016
6 April 2016
Ceased Ophir Lethbridge — Owns 75–100% of shares
6 April 2016
Ceased SDG Secretaries Limited — Owns 75–100% of shares
6 April 2016
Ceased Neil Derek Morris — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | ||
| Cash | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 16 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 2 August 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 9 February 2024 | Confirmation statement with updates | 12 January 2024 |
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