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Noble & Wild Ltd

Noble & Wild Ltd is an active company incorporated on 11 October 2024 with the registered office located in London, Greater London. Noble & Wild Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16013182
Private limited company
Age
1 year 3 months
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 July 2026 (5 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 4 Feb 2025 (11 months ago)
Previous address was 27 Manor Gardens London SW20 9AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Jan 1977
Director • Scottish • Lives in Scotland • Born in Aug 1985
Director • British • Lives in UK • Born in Sep 1981
Mr Ruaridh Charles Waugh
PSC • Scottish • Lives in Scotland • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Centapoint Ltd
Daniel Sebastian Theron is a mutual person.
Active
The Ardgay Game Factory Ltd
Ruaridh Charles Waugh is a mutual person.
Active
Financials
Noble & Wild 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
Accounting Period Extended
2 Months Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Ruaridh Charles Waugh (PSC) Appointed
10 Months Ago on 21 Mar 2025
The Ardgay Game Factory Ltd (PSC) Resigned
10 Months Ago on 21 Mar 2025
Registered Address Changed
11 Months Ago on 4 Feb 2025
The Ardgay Game Factory Ltd (PSC) Appointed
1 Year Ago on 23 Jan 2025
Daniel Sebastian Theron (PSC) Resigned
1 Year Ago on 23 Jan 2025
Mr Arunan Ganeshalingham Appointed
1 Year Ago on 23 Jan 2025
Mr Ruaridh Charles Waugh Appointed
1 Year Ago on 23 Jan 2025
Mr Alexander James Derek Moore Appointed
1 Year Ago on 23 Jan 2025
Name changed from Mac & Wild Ltd
1 Year 3 Months Ago on 11 Oct 2024
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Documents
Resolutions
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 19 Nov 2025
Sub-division of shares on 27 October 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 21 Oct 2025
Notification of Ruaridh Charles Waugh as a person with significant control on 21 March 2025
Submitted on 28 Aug 2025
Cessation of The Ardgay Game Factory Ltd as a person with significant control on 21 March 2025
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 11 Mar 2025
Repayment History
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