Introduction
Watch Company
T
THE HUMBLE NOODLE GROUP LTD
THE HUMBLE NOODLE GROUP LTD is an active company incorporated on 23 June 2020 with the registered office located in New Malden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. THE HUMBLE NOODLE GROUP LTD was registered 5 years ago.(SIC: 81210)
Status
active
Active since 5 years ago
Company No
12692113
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
QUEST MATE LIMITED
From: 23 June 2020To: 13 July 2020
Address
51 Lawrence Avenue New Malden, KT3 5LZ,
Previous Addresses
35 Firs Avenue London N11 3NE England
From: 23 June 2020To: 10 July 2020
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAMSAY, Gordon James
ActiveLawrence Avenue, New MaldenKT3 5LZ
Born November 1966
Director
Appointed 09 Jul 2020
RAMSAY, Gordon James
Lawrence Avenue, New MaldenKT3 5LZ
Born November 1966
Director
09 Jul 2020
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 23 Jun 2020
Resigned 09 Jul 2020
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
23 Jun 2020
Resigned 09 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gordon James Ramsay
ActiveSpencer Park, LondonSW18 2SX
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Gordon James Ramsay
Spencer Park, LondonSW18 2SX
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2020
Active
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Ceased 09 Jul 2020
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Ceased 09 Jul 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
10 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020