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NEDS NOODLE BOX LIMITED - Global House, 303 Ballards Lane, London, N12 8NP, United Kingdom
Company Information
- Company registration number
- 03942837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House
- 303 Ballards Lane
- London
- N12 8NP Global House, 303 Ballards Lane, London, N12 8NP UK
Management
- Managing Directors
- BRESLAW, James Fraser
- MARRONI, Roberto
- Company secretaries
- BRESLAW, James Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-08
- Age Of Company 2000-03-08 24 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr James Fraser Breslaw
- Mr Robert Marroni
- -
- Mr Roberto Marroni
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
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NEDS NOODLE BOX LIMITED Company Description
- NEDS NOODLE BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 03942837. Its current trading status is "live". It was registered 2000-03-08. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at Global House .
Get NEDS NOODLE BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neds Noodle Box Limited - Global House, 303 Ballards Lane, London, N12 8NP, United Kingdom
- 2000-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-24) - CS01
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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notification-of-a-person-with-significant-control (2020-03-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-07) - CH01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-person-secretary-company-with-change-date (2019-03-08) - CH03
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change-person-director-company-with-change-date (2019-03-11) - CH01
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change-person-secretary-company-with-change-date (2019-03-07) - CH03
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-to-a-person-with-significant-control (2019-12-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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change-to-a-person-with-significant-control (2019-03-11) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-12-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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change-person-secretary-company-with-change-date (2014-03-18) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-secretary-company-with-change-date (2012-04-17) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-11-21) - 288c
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legacy (2008-07-30) - 363s
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legacy (2008-06-24) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA
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legacy (2007-05-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-09) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-09) - 395
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legacy (2005-04-02) - 395
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accounts-with-accounts-type-total-exemption-small (2005-07-27) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-10) - AA
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legacy (2004-03-23) - 363s
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legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-10) - 363s
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legacy (2003-03-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-06-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-18) - AA
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-07-04) - AA
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legacy (2001-03-09) - 395
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legacy (2001-03-06) - 395
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legacy (2001-03-02) - 395
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legacy (2001-03-02) - 363s
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legacy (2001-02-27) - 395
keyboard_arrow_right 2000
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legacy (2000-03-17) - 288b
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legacy (2000-03-21) - 288a
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legacy (2000-04-27) - 88(2)R
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-10-13) - 88(2)R
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incorporation-company (2000-03-08) - NEWINC
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legacy (2000-09-27) - 88(2)R
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legacy (2000-03-17) - 288a