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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 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09931703
Private limited company
Age
9 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 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Nova South
60 Victoria Street
London
SW1E 5LB
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Oct 1982
Director • Australian • Lives in Australia • Born in Apr 1978
Director • Accountant • British • Lives in UK • Born in Jul 1981
Director • Australian • Lives in United States • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Ross Smith and Katherine ANN Maher are mutual people.
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Simon Ross Smith and Katherine ANN Maher are mutual people.
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Motorola Solutions Finance Emea Limited
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CRFS Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
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Guardian Digital Communications Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
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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
Accounting Period Extended
3 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Inspection Address Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Simon Ross Smith Details Changed
1 Year Ago on 12 Aug 2024
Motorola Solutions International Holding Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Noggin Pty Ltd (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
James Boddam-Whetham Resigned
1 Year 2 Months Ago on 1 Jul 2024
Owen Prime Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Simon Ross Smith Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
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
Termination of appointment of James Boddam-Whetham as a director on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Katherine Ann Maher as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Owen Prime as a director on 1 July 2024
Submitted on 10 Jul 2024
Repayment History
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