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Noted Aromas Ltd

Noted Aromas Ltd is an active company incorporated on 24 July 2018 with the registered office located in Manchester, Greater Manchester. Noted Aromas Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11481284
Private limited company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
378-380 Deansgate
Manchester
M3 4LY
England
Address changed on 17 Sep 2025 (2 months ago)
Previous address was Collingwood House Church Square Hartlepool Cleveland TS24 7EN United Kingdom
Telephone
01207521515
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Jun 1981
Director • Danish • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Malton Holdings Limited
Andrew James Duckworth, Paul Gedman, and 3 more are mutual people.
Active
Se Retail Ltd
Andrew James Duckworth, Paul Gedman, and 2 more are mutual people.
Active
Na Midco Limited
Andrew James Duckworth, Megan O'Sullivan, and 1 more are mutual people.
Active
Na Bidco Limited
Andrew James Duckworth, Megan O'Sullivan, and 1 more are mutual people.
Active
Na Midco 2 Limited
Andrew James Duckworth, Megan O'Sullivan, and 1 more are mutual people.
Active
Na SPV Limited
Andrew James Duckworth and Susanne Johanne Given are mutual people.
Active
Na Topco Limited
Megan O'Sullivan and Susanne Johanne Given are mutual people.
Active
Guy's And St Thomas' Foundation
Susanne Johanne Given is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£172.78K
Decreased by £391.46K (-69%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.41M
Increased by £760.86K (+118%)
Total Liabilities
-£999.99K
Increased by £385.19K (+63%)
Net Assets
£406.25K
Increased by £375.67K (+1229%)
Debt Ratio (%)
71%
Decreased by 24.15% (-25%)
Latest Activity
Ms Susanne Johanne Given Appointed
6 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Registered Address Changed
2 Months Ago on 17 Sep 2025
Na Bidco Limited (PSC) Appointed
3 Months Ago on 8 Sep 2025
Thomas Henry Gibson (PSC) Resigned
3 Months Ago on 8 Sep 2025
Mr Paul Gedman Appointed
3 Months Ago on 8 Sep 2025
Miss Megan O'sullivan Appointed
3 Months Ago on 8 Sep 2025
Mr Andrew James Duckworth Appointed
3 Months Ago on 8 Sep 2025
Helen Elizabeth Gibson Resigned
3 Months Ago on 8 Sep 2025
Helen Elizabeth Gibson Resigned
3 Months Ago on 8 Sep 2025
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Documents
Appointment of Ms Susanne Johanne Given as a director on 2 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Termination of appointment of Helen Elizabeth Gibson as a director on 8 September 2025
Submitted on 17 Sep 2025
Notification of Na Bidco Limited as a person with significant control on 8 September 2025
Submitted on 17 Sep 2025
Appointment of Miss Megan O'sullivan as a director on 8 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Andrew James Duckworth as a director on 8 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Collingwood House Church Square Hartlepool Cleveland TS24 7EN United Kingdom to 378-380 Deansgate Manchester M3 4LY on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Andrew John Gibson as a director on 8 September 2025
Submitted on 17 Sep 2025
Repayment History
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