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NOODLE LIVE LIMITED

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

This company is commonly known as Noodle Live Limited. The company was founded 11 years ago and was given the registration number 08094480. The firm's registered office is in FALMOUTH. You can find them at 4 Link Close, , Falmouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NOODLE LIVE LIMITED
Company Number:08094480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Link Close, Falmouth, England, TR11 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary09 July 2013Active
124, City Road, London, England, EC1V 2NX

Director01 January 2015Active
4 Link Close, Falmouth, United Kingdom, TR11 4AB

Director06 June 2012Active
124, City Road, London, England, EC1V 2NX

Director11 September 2012Active
124, City Road, London, England, EC1V 2NX

Director21 March 2020Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary06 September 2012Active

People with Significant Control

Miss Clementine Hardie
Notified on:07 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:5, Parc Askell Close, Helston, England, TR12 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mackay
Notified on:07 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-12-11Capital

Capital allotment shares.

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2023-11-08Resolution

Resolution.

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2023-09-25Officers

Change person secretary company with change date.

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2023-09-25Address

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

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-22Capital

Capital allotment shares.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-05-17Capital

Capital allotment shares.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-06-27Address

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

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Appoint person director company with name date.

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2020-02-18Capital

Capital allotment shares.

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2019-12-11Capital

Second filing capital allotment shares.

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2019-11-15Capital

Second filing capital allotment shares.

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2019-11-13Capital

Second filing capital allotment shares.

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2019-11-12Resolution

Resolution.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Capital

Capital allotment shares.

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