• UK
  • NOODLE LIVE LIMITED - 124 City Road, London, EC1V 2NX, England, United Kingdom

Company Information

Company registration number
08094480
Company Status
LIVE
Country
United Kingdom
Registered Address
124 City Road
London
EC1V 2NX
England
124 City Road, London, EC1V 2NX, England UK

Management

Managing Directors
HARDIE, Christopher Richard Scott
HARDIE, Clementine
MACKAY, Robert
SPAYNE, Daniel
Company secretaries
HARDIE, Clementine Rebecca Scott

Company Details

Type of Business
ltd
Incorporated
2012-06-06
Age Of Company
2012-06-06 11 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Mr Robert Mackay

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

NOODLE LIVE LIMITED Company Description

NOODLE LIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08094480. Its current trading status is "live". It was registered 2012-06-06. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary.It can be contacted at 124 City Road .
More information

Get NOODLE LIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Noodle Live Limited - 124 City Road, London, EC1V 2NX, England, United Kingdom

2012-06-06 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-01-17) - AA

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  • capital-allotment-shares (2023-05-17) - SH01

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  • confirmation-statement-with-updates (2023-06-06) - CS01

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  • capital-allotment-shares (2023-06-22) - SH01

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  • cessation-of-a-person-with-significant-control (2023-06-27) - PSC07

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  • capital-allotment-shares (2023-12-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-25) - AD01

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  • change-person-secretary-company-with-change-date (2023-09-25) - CH03

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  • resolution (2023-11-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-06-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01

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  • confirmation-statement-with-no-updates (2022-06-22) - CS01

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-04) - AA

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  • capital-allotment-shares (2020-02-18) - SH01

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • confirmation-statement-with-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA

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  • second-filing-capital-allotment-shares (2019-11-15) - RP04SH01

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  • second-filing-capital-allotment-shares (2019-11-13) - RP04SH01

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  • resolution (2019-11-12) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-08) - SH01

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  • change-person-director-company-with-change-date (2019-11-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA

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  • capital-allotment-shares (2019-07-30) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • second-filing-capital-allotment-shares (2019-12-11) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • capital-allotment-shares (2017-04-12) - SH01

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  • accounts-with-accounts-type-micro-entity (2017-03-31) - AA

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  • capital-allotment-shares (2016-06-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • capital-allotment-shares (2013-11-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • appoint-person-secretary-company-with-name (2013-08-01) - AP03

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  • termination-secretary-company-with-name (2013-08-01) - TM02

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  • termination-secretary-company-with-name (2013-07-09) - TM02

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  • capital-allotment-shares (2013-04-05) - SH01

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  • capital-alter-shares-subdivision (2012-11-27) - SH02

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  • capital-allotment-shares (2012-11-27) - SH01

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  • resolution (2012-11-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-09-07) - AP04

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  • incorporation-company (2012-06-06) - NEWINC

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