# Noteplan Limited

## Details

- **Company number:** [05673024](https://find-and-update.company-information.service.gov.uk/company/05673024)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2006
- **Registered office:** 9 BONHILL STREET, LONDON, EC2A 4DJ
- **Nature of business:** [99999](/sic/99999) Dormant Company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neil Derek Morris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Ophir Lethbridge | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Rachel Rita Davis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Sdg Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Andrew Simon Davis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2022 | 24 Jan 2022 |
| Mr Elliot Ashley Cohen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Jan 2022 |
| Sdg Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 11 Dec 2023 |
| Sdg Nominees Limited | ownership-of-shares-25-to-50-percent | 11 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | - | - |
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | 0 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | £1 | £1 | - |
| 31 Jan 2020 | - | £1 | - |
| 31 Jan 2019 | - | £1 | - |
| 31 Jan 2018 | £1 | £1 | - |
| 31 Jan 2017 | £1 | £1 | - |
| 31 Jan 2016 | £1 | £1 | - |
| 31 Jan 2015 | £1 | £1 | - |
| 31 Jan 2014 | £1 | £1 | - |
| 31 Jan 2013 | £1 | £1 | - |






## Registered address

484 companies are registered at this address - likely a registration agent.