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The Humble Noodle Group Ltd, KT3 5LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HUMBLE NOODLE GROUP LTD

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

This company is commonly known as The Humble Noodle Group Ltd. The company was founded 4 years ago and was given the registration number 12692113. The firm's registered office is in NEW MALDEN. You can find them at 51 Lawrence Avenue, , New Malden, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE HUMBLE NOODLE GROUP LTD
Company Number:12692113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:51 Lawrence Avenue, New Malden, England, KT3 5LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lawrence Avenue, New Malden, England, KT3 5LZ

Director09 July 2020Active
35, Firs Avenue, London, England, N11 3NE

Director23 June 2020Active

People with Significant Control

Gordon James Ramsay
Notified on:09 July 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:7, Spencer Park, London, England, SW18 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:23 June 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Resolution

Resolution.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Address

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

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-07-10Officers

Termination director company with name termination date.

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2020-06-23Incorporation

Incorporation company.

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