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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 10 months ago.
Status
Active
Active since incorporation
Company No
15470832
Private limited company
Age
1 year 10 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (4 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 7 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
35 Railway Approach
London
SE1 9SS
United Kingdom
Address changed on 17 Feb 2025 (10 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)
1
Director • Chinese • Lives in England • Born in Nov 1979
Mrs Lu Xia
PSC • Chinese • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£62.92K
Turnover
Unreported
Employees
Unreported
Total Assets
£735.36K
Total Liabilities
-£702.53K
Net Assets
£32.83K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
4 Days Ago on 19 Dec 2025
Chao Zhang (PSC) Resigned
4 Days Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Hui Ma (PSC) Resigned
9 Months Ago on 4 Mar 2025
Chao Zhang (PSC) Appointed
9 Months Ago on 4 Mar 2025
Lu Xia (PSC) Appointed
9 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 17 Feb 2025
Incorporated
1 Year 10 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
Cessation of Chao Zhang as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 7 Nov 2025
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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