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Noodle Live Limited

Noodle Live Limited is a liquidation company incorporated on 6 June 2012 with the registered office located in Milton Keynes, Buckinghamshire. Noodle Live Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08094480
Private limited company
Age
13 years
Incorporated 6 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 15 Jan 2025 (8 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
08007720837
Email
Available in Endole App
People
Officers
5
Shareholders
17
Controllers (PSC)
2
Director • Secretary • PSC • Marketing Consultant • British • Lives in England • Born in Sep 1986
PSC • Director • British • Lives in UK • Born in Apr 1970
Director • Corporate Finance Director • British • Lives in UK • Born in Feb 1957
Director • Business Owner • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Online Clinic (UK) Limited
Robert Mackay is a mutual person.
Active
Online Medical Services Limited
Robert Mackay is a mutual person.
Active
Enqode Limited
Robert Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£235.65K
Increased by £203.38K (+630%)
Total Liabilities
-£492.25K
Increased by £52.46K (+12%)
Net Assets
-£256.6K
Increased by £150.92K (-37%)
Debt Ratio (%)
209%
Decreased by 1154.06% (-85%)
Latest Activity
Registered Address Changed
8 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jun 2024
Clementine Hardie (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Miss Clementine Rebecca Scott Hardie Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Clementine Hardie (PSC) Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Resolutions
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 January 2025
Submitted on 15 Jan 2025
Statement of affairs
Submitted on 15 Jan 2025
Resolutions
Submitted on 3 Jul 2024
Registration of charge 080944800001, created on 26 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 28 Jun 2024
Notification of Clementine Hardie as a person with significant control on 26 June 2024
Submitted on 28 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 11 Dec 2023
Repayment History
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