Introduction
Watch Company
N
NEDS NOODLES (OXFORD) LIMITED
NEDS NOODLES (OXFORD) LIMITED is an active company incorporated on 4 May 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. NEDS NOODLES (OXFORD) LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
10754563
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Grove House 2 Woodberry Grove London, N12 0DR,
Previous Addresses
Global House 303 Ballards Lane Finchley London N12 8NP United Kingdom
From: 4 May 2017To: 21 February 2023
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARRONI, Roberto
ActiveSwan Lane, LondonN20 0PP
Born November 1971
Director
Appointed 04 May 2017
MARRONI, Roberto
Swan Lane, LondonN20 0PP
Born November 1971
Director
04 May 2017
Active
BRESLAW, James Fraser
ResignedMoorland Road, DoverCT15 7NS
Born August 1965
Director
Appointed 04 May 2017
Resigned 05 Aug 2025
BRESLAW, James Fraser
Moorland Road, DoverCT15 7NS
Born August 1965
Director
04 May 2017
Resigned 05 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neds Noodle Box (Holdings) Limited
Active2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 May 2017
Neds Noodle Box (Holdings) Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
04 May 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
18 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2018
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2018
13 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2017