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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Noggin It Limited
Contact
Address
Nova South
60 Victoria Street
London
SW1E 5LB
England
Address changed on
22 Jan 2025
(7 months ago)
Previous address was
Companies in SW1E 5LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Katherine ANN Maher
Director • Director • American • Lives in United States • Born in Oct 1982
Owen Prime
Director • Australian • Lives in Australia • Born in Apr 1978
Simon Ross Smith
Director • Accountant • British • Lives in UK • Born in Jul 1981
James Boddam-Whetham
Director • Australian • Lives in United States • Born in Mar 1974
David Jonathan Richard England
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motorola Solutions UK Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Barrett Europe Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Airwave Solutions Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Silent Sentinel Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
3TC Software Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Motorola Solutions Finance Emea Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
CRFS Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
Guardian Digital Communications Limited
Simon Ross Smith and Katherine ANN Maher are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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