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Companies House/London/Company profile

NOBA ONE LIMITED

Active
12089800·incorporated 2019-07-06

NOBA ONE LIMITED is an active UK private limited company, incorporated on 6 July 2019 at Companies House (number 12089800; OpenRegistry canonical ID GB-12089800-noba-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-06
Registered Address
UNIT 302, SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N5 2EF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

NOBA ONE LIMITED has 1 person with significant control on file:

  • Noba Capital Limited (England And Wales reg. 11483220). Notified 2019-07-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Chris Anthony Mathias born 1961 resident in United Kingdom, British national. Notified 2019-11-08. Ceased 2022-04-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12089800.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.