NN

NEDS NOODLE BOX LIMITED

Active

Company number 03942837

London, England · Incorporated 8 March 2000

Grove House, 2 Woodberry Grove, London, N12 0DR, England

Last updated on 26 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Overdue
Last filed
2 March 2025
Next due
16 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roberto Marroni
Born November 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr James Fraser Breslaw
Born August 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Change Person Secretary Company With Change Date
Officers
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change Person Secretary Company With Change Date
Officers
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Change Person Secretary Company With Change Date
Officers
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Address
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Mortgage
9 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Officers
10 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
6 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
27 February 2001 View
Resolution
Resolution
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Incorporation Company
Incorporation
8 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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