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Neds Noodle Box Shoreditch Limited

Neds Noodle Box Shoreditch Limited is an active company incorporated on 18 July 2016 with the registered office located in London, Greater London. Neds Noodle Box Shoreditch Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10283469
Private limited company
Age
9 years
Incorporated 18 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 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 United Kingdom
Telephone
020 75930077
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Aug 1965
Mr James Fraser Breslaw
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Neds Noodle Box Limited
James Fraser Breslaw and are mutual people.
Active
Ned`s Noodle Box (Holdings) Limited
James Fraser Breslaw and Mr Roberto Marroni are mutual people.
Active
London Noodles Limited
James Fraser Breslaw and Mr Roberto Marroni are mutual people.
Active
Neds Noodles (Oxford) Limited
James Fraser Breslaw and Mr Roberto Marroni are mutual people.
Active
Neds Noodle Box MK Ltd
James Fraser Breslaw and Mr Roberto Marroni are mutual people.
Active
Caring4carers
James Fraser Breslaw is a mutual person.
Active
London Casa Ltd
Mr Roberto Marroni is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.43K
Decreased by £3.95K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.44K
Decreased by £134.38K (-99%)
Total Liabilities
-£137.15K
Decreased by £85.73K (-38%)
Net Assets
-£135.71K
Decreased by £48.65K (+56%)
Debt Ratio (%)
9517%
Increased by 9353.32% (+5700%)
Latest Activity
James Fraser Breslaw Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 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 2 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Termination of appointment of James Fraser Breslaw as a director on 5 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 12 Jul 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 29 June 2023 with updates
Submitted on 11 Jul 2023
Registered office address changed from Global House 303 Ballards Lane London N12 8NP United Kingdom to Grove House 2 Woodberry Grove London N12 0DR on 21 February 2023
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 27 Jul 2022
Repayment History
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