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Noodle Specialist Ltd

Noodle Specialist Ltd is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Noodle Specialist Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15470832
Private limited company
Age
1 year 7 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 7 November 2025 (1 month remaining)
Contact
Address
35 Railway Approach
London
SE1 9SS
United Kingdom
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 62 Wentworth Street London E1 7AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Director • Chinese • Lives in England • Born in Nov 1979
Mrs Lu Xia
PSC • Chinese • Lives in UK • Born in Apr 1983
Mr Chao Zhang
PSC • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
TJ19 Ltd
Hui Ma is a mutual person.
Active
Financials
Noodle Specialist Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Hui Ma (PSC) Resigned
6 Months Ago on 4 Mar 2025
Chao Zhang (PSC) Appointed
6 Months Ago on 4 Mar 2025
Lu Xia (PSC) Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Incorporated
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Notification of Lu Xia as a person with significant control on 4 March 2025
Submitted on 12 Aug 2025
Cessation of Hui Ma as a person with significant control on 4 March 2025
Submitted on 12 Aug 2025
Notification of Chao Zhang as a person with significant control on 4 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 4 Mar 2025
Registered office address changed from 62 Wentworth Street London E1 7AL England to 35 Railway Approach London SE1 9SS on 17 February 2025
Submitted on 17 Feb 2025
Incorporation
Submitted on 7 Feb 2024
Repayment History
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