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Neds Noodle Box MK Ltd

Neds Noodle Box MK Ltd is an active company incorporated on 26 October 2020 with the registered office located in London, Greater London. Neds Noodle Box MK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12973574
Private limited company
Age
4 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 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
Unreported
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
Mr Roberto Marroni and James Fraser Breslaw are mutual people.
Active
Ned`s Noodle Box (Holdings) Limited
Mr Roberto Marroni and James Fraser Breslaw are mutual people.
Active
London Noodles Limited
Mr Roberto Marroni and James Fraser Breslaw are mutual people.
Active
Neds Noodle Box Shoreditch Limited
Mr Roberto Marroni and James Fraser Breslaw are mutual people.
Active
Neds Noodles (Oxford) Limited
Mr Roberto Marroni and James Fraser Breslaw 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.09K
Decreased by £940 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.84K
Decreased by £17.44K (-11%)
Total Liabilities
-£207.68K
Decreased by £8.68K (-4%)
Net Assets
-£62.84K
Decreased by £8.76K (+16%)
Debt Ratio (%)
143%
Increased by 10.06% (+8%)
Latest Activity
James Fraser Breslaw Resigned
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 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
1 Year 10 Months Ago on 23 Oct 2023
Mr Roberto Marroni (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr James Fraser Breslaw (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Roberto Marroni Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Mr James Fraser Breslaw Details Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Termination of appointment of James Fraser Breslaw as a director on 5 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 25 Oct 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 4 October 2023 with updates
Submitted on 23 Oct 2023
Change of details for Mr James Fraser Breslaw as a person with significant control on 1 August 2023
Submitted on 25 Aug 2023
Change of details for Mr Roberto Marroni as a person with significant control on 1 August 2023
Submitted on 25 Aug 2023
Director's details changed for Mr James Fraser Breslaw on 24 March 2023
Submitted on 24 Mar 2023
Director's details changed for Mr Roberto Marroni on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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