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Noggin It Limited

Noggin It Limited is a dormant company incorporated on 30 December 2015 with the registered office located in London, Greater London. Noggin It Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09931703
Private limited company
Age
10 years
Incorporated 30 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (25 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Nova South
60 Victoria Street
London
SW1E 5LB
England
Address changed on 8 Jan 2026 (15 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1982
Director • British • Lives in UK • Born in Jul 1981
Motorola Solutions International Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Jan 2026
Registers Moved To Inspection Address
15 Days Ago on 8 Jan 2026
Accounting Period Extended
7 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 31 Mar 2025
Inspection Address Changed
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Mr Simon Ross Smith Details Changed
1 Year 5 Months Ago on 12 Aug 2024
Motorola Solutions International Holding Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Jul 2024
Noggin Pty Ltd (PSC) Resigned
1 Year 6 Months Ago on 1 Jul 2024
James Boddam-Whetham Resigned
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 8 Jan 2026
Register(s) moved to registered inspection location The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD
Submitted on 8 Jan 2026
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Register inspection address has been changed to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD
Submitted on 22 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 22 Jan 2025
Cessation of Noggin Pty Ltd as a person with significant control on 1 July 2024
Submitted on 17 Jan 2025
Notification of Motorola Solutions International Holding Limited as a person with significant control on 1 July 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Simon Ross Smith on 12 August 2024
Submitted on 23 Dec 2024
Registered office address changed from , Three Elms Woodlands Lane, Shorne, Gravesend, Kent, DA12 3HH, England to Nova South 60 Victoria Street London SW1E 5LB on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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