Company Overview
Noon Systems Ltd is a Dissolved Private Limited Company.
Registered Address

Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD
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Companies House Data
Company NameNOON SYSTEMS LTD
Company Number09476469
Registered Office AddressSky Central
 Grant Way
 TW7 5QD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/03/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryDORMANT
Returns Next Due Date03/04/2017
Returns Last Made Up Date06/03/2016
Previous Company NameChanged Date
XYZ-WAVE LIMITED07 Jan 2016
Directors & Members
Show Resigned
Matthew Poll - Director
(English, 51 years old, born October 1975)
Appointed 07 April 2021
 Active
Mark Wagstaff - Director
(British, 44 years old, born October 1982)
Appointed 29 June 2023
 Active
Sky Corporate Secretary Limited - Secretary
Appointed 02 November 2021
 Active
Secretaries
Sky Corporate Secretary Limited - Secretary
Appointed 02 November 2021
 Active
Other Company Directorships
Matthew Poll
NEOS VENTURES LIMITED
NEWCO 18102024 LIMITED
SMP CONSULT LTD
Mark Wagstaff
ACTIVE VOICES LIMITED
AGREED VOICES LIMITED
DIRECTED VOICES LIMITED
FACTUAL VOICES LIMITED
LOW VOICES LIMITED
NEOS VENTURES LIMITED
PRODUCTION VOICES LIMITED
SCRIPTED VOICES LIMITED
SKY STUDIOS PRODUCTIONS LIMITED
TWO PLUS VOICES LIMITED
WIDER VOICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 0
Creditors Due Within One Year 0 0 0
Working Cap 0 0 0
Total Assets Less Current Liabilities 0 0 0
Long-term Liabilities 0 0 0
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Mar-2020 31-Mar-2019
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Mar-2020 31-Mar-2019
Assets 0 0 0
Debt 0 0 0
Net Assets/Debt 0 0 0
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Grant Way, Isleworth, Middlesex, TW7 5QD
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SKY MOBILE SERVICES LIMITED
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SKY GROUP LIMITED
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SKY NEWS LIMITED
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NEWSERGE LIMITED
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SKY UK LIMITED
GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Director's details changed for Mr Matthew Poll on 9 February 2024
Director's details changed for Mr Matthew Poll on 2 February 2024
Confirmation statement made on 1 February 2024 with no updates
Appointment of Mr Mark Newton Ross Wagstaff as a director on 29 June 2023
Confirmation statement made on 1 February 2023 with no updates
Confirmation statement made on 1 February 2022 with updates
Current accounting period shortened from 30 March 2022 to 31 December 2021
Appointment of Sky Corporate Secretary Limited as a secretary on 2 November 2021
Registered office address changed from 47 Bermondsey Street London SE1 3XT England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 2 November 2021
Confirmation statement made on 22 February 2021 with updates
Appointment of Mr Matthew Poll as a director on 7 April 2021
Termination of appointment of Michael Geraint Postle as a director on 7 April 2021
Confirmation statement made on 22 February 2020 with no updates
Confirmation statement made on 22 February 2019 with no updates
Registered office address changed from 47 Bermondsey Street Bermondsey Street Ground Floor London SE1 3XT England to 47 Bermondsey Street London SE1 3XT on 19 November 2018
Appointment of Mr Michael Postle as a director on 27 September 2018
Termination of appointment of Daniel James Knight as a director on 14 September 2018
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