ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Neds Noodle Box Limited

Neds Noodle Box Limited is an active company incorporated on 8 March 2000 with the registered office located in London, Greater London. Neds Noodle Box Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03942837
Private limited company
Age
25 years
Incorporated 8 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP
Telephone
02075930077
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Restauranteur • British • Lives in England • Born in Aug 1965
PSC • Director • Italian • Lives in England • Born in Nov 1971
Mr James Fraser Breslaw
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ned`s Noodle Box (Holdings) Limited
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
London Noodles Limited
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
Neds Noodle Box Shoreditch Limited
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
Neds Noodles (Oxford) Limited
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
Neds Noodle Box MK Ltd
James Fraser Breslaw and Roberto Marroni are mutual people.
Active
Caring4carers
James Fraser Breslaw is a mutual person.
Active
London Casa Ltd
Roberto Marroni is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.06K
Decreased by £7.32K (-10%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£344.46K
Decreased by £82.75K (-19%)
Total Liabilities
-£140.92K
Decreased by £173.64K (-55%)
Net Assets
£203.55K
Increased by £90.89K (+81%)
Debt Ratio (%)
41%
Decreased by 32.72% (-44%)
Latest Activity
James Fraser Breslaw Resigned
1 Month Ago on 5 Aug 2025
James Fraser Breslaw Resigned
1 Month Ago on 5 Aug 2025
Mr Roberto Marroni Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mr Roberto Marroni (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
Discover Neds Noodle Box Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Roberto Marroni on 20 March 2025
Submitted on 12 Sep 2025
Termination of appointment of James Fraser Breslaw as a director on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of James Fraser Breslaw as a secretary on 5 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 8 Mar 2023
Change of details for Mr Roberto Marroni as a person with significant control on 1 December 2022
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year