Noisnep Capital Limited

Active06529747 Private limited company
Incorporated
11 March 2008 (18 years)
Previously known as
RGP Consulting (UK) Limited (until 24 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Owned by
Darren Terence Say
Accounts type
Micro entity
Region
East of England
Address
59A Bell Lane
Broxbourne
EN10 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2026
British
Born January 1970 (56)
Officer history (5 former)
20 September 2026
Appointed Griffith, Wayne Irvine Nigel as Director
20 September 2026
Resigned Griffith, Wayne Irvine Nigel as Director
12 September 2024
Appointed Griffith, Wayne Irvine Nigel as Director
12 September 2024
Resigned Mclean, Stewart as Director
13 December 2017
Appointed Mclean, Stewart as Director
13 December 2017
Resigned Say, Darren Terence as Director
8 March 2017
Resigned Say, Darren as Secretary
31 January 2012
Resigned Say, Natalie as Director
11 March 2008
Appointed Say, Natalie as Director
11 March 2008
Appointed Say, Darren as Secretary
11 March 2008
Appointed Say, Darren Terence as Director

Ownership 1 active

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

Individual · Notified 8 March 2017
Owns 75–100% of shares
British
Born October 1971 (55)

Financials

Net Assets
(£180,554)
Debt Ratio
105%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£120,554) (£132,554) (£144,554) (£156,554) (£168,554) (£180,554)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,810,708£3,810,708£3,810,708£0£0£0
Current Assets£0£0£0£3,810,708£3,810,708£3,810,708
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£3,991,262£3,979,262£3,967,262£3,955,262£3,943,262£3,931,262
Net Current Assets£0£0£0£3,810,708£3,810,708£3,810,708
Net Assets(£180,554)(£168,554)(£156,554)(£144,554)(£132,554)(£120,554)
Shareholder Funds(£180,554)(£168,554)(£156,554)(£144,554)(£132,554)(£120,554)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Appointment of a director
20 September 2026Termination of appointment of a director
20 September 2026Confirmation statement with no updates20 September 2026
30 September 2025Confirmation statement with no updates20 September 2025
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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