Noba One Limited

Active12089800 Private limited company
Incorporated
6 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 302
Screenworks
22 Highbury Grove
London
N5 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 July 2019
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11483220
Former controllers (1)
1 April 2022
Ceased Chris Anthony Mathias — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Noba Cap Advisers Limited Owns 75–100% of shares
Noba Nominee Limited Owns 75–100% of shares
Compli Solutions Limited DissolvedOwns 75–100% of shares
Wellbeingx Ltd Proposed for strike-offHas significant influence or control
Wellbeingx Ebt Ltd DissolvedOwns 75–100% of shares
Noba One Limited This company Holds 50–75% of voting rights
Talent Cloud Solutions Limited Owns 25–50% of shares
Wellnessx Limited Owns 75–100% of shares

Financials

Net Assets
£2,066,327
Cash
£8
Debt Ratio
30%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,658,832 £1,939,458 £2,092,734 £2,067,470 £2,066,327
Balance sheet detail
20242023202220212020
Fixed Assets£2,881,094£2,881,094£2,881,094£2,559,459£1,674,833
Current Assets£53,334£63,105£38,285£48,660£108,641
Debtors£53,326£63,079£38,113£48,563£90,448
Cash£8£26£172£97£18,193
Creditors (< 1 year)£826,645£668,661£124,642
Creditors (> 1 year)£876,729
Net Current Assets(£814,767)£63,105(£788,360)(£620,001)(£16,001)
Net Assets£2,066,327£2,067,470£2,092,734£1,939,458£1,658,832
Shareholder Funds£2,067,470£2,092,734£1,939,458£1,658,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates5 July 2026
30 October 2025Total exemption full accounts31 December 2024
20 July 2025Confirmation statement with no updates5 July 2025
10 October 2024Total exemption full accounts31 December 2023
10 September 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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