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NODDLEPOD LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noddlepod Ltd.. The company was founded 10 years ago and was given the registration number 09115437. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NODDLEPOD LTD.
Company Number:09115437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 2014
End of financial year:31 July 2018
Jurisdiction:Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Director03 July 2014Active
10, St Helens Road, Swansea, SA1 4AW

Director03 July 2014Active
5 Devon House, Maidstone Buildings Mews, London, England, SE1 1GE

Director14 April 2015Active
44, Stanmore Lane, Winchester, England, SO22 4AJ

Director14 April 2015Active
15, Aghintober Road, Dungannon, Northern Ireland, BT70 3AE

Director14 April 2015Active

People with Significant Control

Mrs Olaug Nørsterud Gardener
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Norwegian
Country of residence:Wales
Address:Top Floor Flat, 17b Fields Park Road, Cardiff, Wales, CF11 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Gardener
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Wales
Address:Top Floor Flat, 17b Fields Park Road, Cardiff, Wales, CF11 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-14Gazette

Gazette dissolved liquidation.

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2021-10-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-10Address

Change registered office address company with date old address new address.

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2019-12-09Insolvency

Liquidation voluntary statement of affairs.

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2019-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-09Resolution

Resolution.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-04-21Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-16Capital

Capital allotment shares.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-02-06Capital

Capital allotment shares.

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2016-11-22Accounts

Accounts with accounts type total exemption full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-09-06Capital

Capital allotment shares.

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2016-08-31Capital

Capital variation of rights attached to shares.

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2016-08-31Resolution

Resolution.

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2016-08-15Officers

Termination director company with name termination date.

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2016-08-15Officers

Termination director company with name termination date.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Resolution

Resolution.

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2015-07-17Capital

Capital allotment shares.

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