{ "company_number": "08402628", "name": "Noyras Ltd", "url": "/company/08402628", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-02-14", "dissolved_on": null, "sic_codes": [ { "code": "46460", "description": "Wholesale of pharmaceutical goods", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46460" }, { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 895524, "url": "/address/895524", "line1": "EALING CROSS 1ST FLOOR", "line2": "85 UXBRIDGE ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W5 5TH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08402628", "previous_names": [ { "name": "Botanique Ltd", "ceased_on": "2017-08-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08402628/accounts/2025-02-28", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1657.00", "debtors": "205.00", "cash_bank_in_hand": "223203.00", "current_assets": "305002.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126347.00", "total_assets_less_current_liabilities": "128004.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/08402628/accounts/2024-02-29", "made_up_date": "2024-02-29", "period_start": "2024-02-29", "period_end": "2024-02-29", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "256.00", "debtors": null, "cash_bank_in_hand": "44794.00", "current_assets": "118605.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67928.00", "total_assets_less_current_liabilities": "68184.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/08402628/accounts/2023-02-28", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "341.00", "debtors": null, "cash_bank_in_hand": "26445.00", "current_assets": "115499.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53193.00", "total_assets_less_current_liabilities": "53534.00", "net_assets_liabilities": "53534.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/08402628/accounts/2022-02-28", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "455.00", "debtors": null, "cash_bank_in_hand": "40631.00", "current_assets": "111207.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97809.00", "total_assets_less_current_liabilities": "98264.00", "net_assets_liabilities": "57014.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/08402628/accounts/2021-02-28", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "606.00", "debtors": "11691.00", "cash_bank_in_hand": "75034.00", "current_assets": "132071.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124247.00", "total_assets_less_current_liabilities": "124853.00", "net_assets_liabilities": "83603.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/08402628/accounts/2020-02-29", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "808.00", "debtors": null, "cash_bank_in_hand": "54167.00", "current_assets": "104848.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62560.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "63368.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/08402628/accounts/2019-02-28", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1077.00", "debtors": null, "cash_bank_in_hand": "23486.00", "current_assets": "46197.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22462.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "23539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/08402628/accounts/2018-02-28", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3840.00", "current_assets": "13143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2673.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2673.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/08402628/accounts/2017-02-28", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Noyras Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1342.00", "current_assets": "6969.00", "creditors_due_within_one_year": "2143.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4826.00", "total_assets_less_current_liabilities": "4826.00", "net_assets_liabilities": "4826.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4726.00", "shareholder_funds": "4826.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/08402628/accounts/2016-02-28", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Botanique Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2229.00", "cash_bank_in_hand": "1859.00", "current_assets": "4088.00", "creditors_due_within_one_year": "1129.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2959.00", "total_assets_less_current_liabilities": "2959.00", "net_assets_liabilities": "2959.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2859.00", "shareholder_funds": "2959.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/08402628/accounts/2015-02-28", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Botanique Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6178.00", "cash_bank_in_hand": "8198.00", "current_assets": "19800.00", "creditors_due_within_one_year": "6805.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12995.00", "total_assets_less_current_liabilities": "12995.00", "net_assets_liabilities": "12995.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "12895.00", "shareholder_funds": "12995.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/08402628/accounts/2014-02-28", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "Botanique Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "8969.00", "cash_bank_in_hand": "5804.00", "current_assets": "22013.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "10320.00", "net_current_assets_liabilities": "22013.00", "total_assets_less_current_liabilities": "22013.00", "net_assets_liabilities": "11693.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11593.00", "shareholder_funds": "11693.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08402628/filing-history" }, "confirmation_statement": { "next_due": "2027-02-28", "last_made_up": "2026-02-14" }, "officers": [], "psc": [ { "name": "Mr Grzegorz Kacper Skwarek", "kind": "individual-person-with-significant-control", "person_url": "/person/1781235", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-02-13", "ceased_on": null, "nationality": "Polish", "country_of_residence": "Poland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }