Introduction
Watch Company
N
NOTED AROMAS LTD
NOTED AROMAS LTD is an active company incorporated on 24 July 2018 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. NOTED AROMAS LTD was registered 7 years ago.(SIC: 47910)
Status
active
Active since 7 years ago
Company No
11481284
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
LE SOL LIMITED
From: 7 April 2021To: 17 May 2022
SHRED BASE LTD
From: 24 July 2018To: 7 April 2021
Address
378-380 Deansgate Manchester, M3 4LY,
Previous Addresses
Collingwood House Church Square Hartlepool Cleveland TS24 7EN United Kingdom
From: 24 July 2018To: 17 September 2025
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DUCKWORTH, Andrew James
ActiveDeansgate, ManchesterM3 4LY
Born December 1981
Director
Appointed 08 Sept 2025
DUCKWORTH, Andrew James
Deansgate, ManchesterM3 4LY
Born December 1981
Director
08 Sept 2025
Active
GEDMAN, Paul
ActiveDeansgate, ManchesterM3 4LY
Born June 1981
Director
Appointed 08 Sept 2025
GEDMAN, Paul
Deansgate, ManchesterM3 4LY
Born June 1981
Director
08 Sept 2025
Active
GIBSON, Thomas Henry
ActiveDeansgate, ManchesterM3 4LY
Born January 1993
Director
Appointed 26 Jan 2022
GIBSON, Thomas Henry
Deansgate, ManchesterM3 4LY
Born January 1993
Director
26 Jan 2022
Active
GIVEN, Susanne Johanne
ActiveDeansgate, ManchesterM3 4LY
Born November 1964
Director
Appointed 02 Dec 2025
GIVEN, Susanne Johanne
Deansgate, ManchesterM3 4LY
Born November 1964
Director
02 Dec 2025
Active
O'SULLIVAN, Megan
ActiveDeansgate, ManchesterM3 4LY
Born December 1990
Director
Appointed 08 Sept 2025
O'SULLIVAN, Megan
Deansgate, ManchesterM3 4LY
Born December 1990
Director
08 Sept 2025
Active
GIBSON, Helen Elizabeth
ResignedChurch Square, HartlepoolTS24 7EN
Secretary
Appointed 24 Jul 2018
Resigned 08 Sept 2025
GIBSON, Helen Elizabeth
Church Square, HartlepoolTS24 7EN
Secretary
24 Jul 2018
Resigned 08 Sept 2025
Resigned
GIBSON, Andrew John
ResignedChurch Square, HartlepoolTS24 7EN
Born August 1963
Director
Appointed 24 Jul 2018
Resigned 08 Sept 2025
GIBSON, Andrew John
Church Square, HartlepoolTS24 7EN
Born August 1963
Director
24 Jul 2018
Resigned 08 Sept 2025
Resigned
GIBSON, Helen Elizabeth
ResignedChurch Square, HartlepoolTS24 7EN
Born May 1966
Director
Appointed 24 Jul 2018
Resigned 08 Sept 2025
GIBSON, Helen Elizabeth
Church Square, HartlepoolTS24 7EN
Born May 1966
Director
24 Jul 2018
Resigned 08 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Na Bidco Limited
ActiveDeansgate, ManchesterM3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Na Bidco Limited
Deansgate, ManchesterM3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2025
Active
Mr Thomas Henry Gibson
CeasedChurch Square, HartlepoolTS24 7EN
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Ceased 08 Sept 2025
Mr Thomas Henry Gibson
Church Square, HartlepoolTS24 7EN
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Ceased 08 Sept 2025
Ceased
Mr Andrew John Gibson
CeasedChurch Square, HartlepoolTS24 7EN
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2018
Ceased 21 Nov 2023
Mr Andrew John Gibson
Church Square, HartlepoolTS24 7EN
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2018
Ceased 21 Nov 2023
Ceased
Helen Elizabeth Gibson
CeasedChurch Square, HartlepoolTS24 7EN
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2018
Ceased 21 Nov 2023
Helen Elizabeth Gibson
Church Square, HartlepoolTS24 7EN
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2018
Ceased 21 Nov 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
6 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2024
21 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2022