Introduction
Watch Company
N
NEDS NOODLE BOX MK LTD
NEDS NOODLE BOX MK LTD is an active company incorporated on 26 October 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. NEDS NOODLE BOX MK LTD was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12973574
LTD Company
Age
5 Years
Incorporated 26 October 2020
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 (3 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
Overdue
Last Filed
Made up to 4 October 2024 (1 year ago)
Submitted on 25 October 2024 (1 year ago)
Next Due
Due by 18 October 2025
For period ending 4 October 2025
Address
Grove House 2 Woodberry Grove London, N12 0DR,
Previous Addresses
Global House 303 Ballards Lane London N12 8NP United Kingdom
From: 23 December 2021To: 21 February 2023
303 Global House Ballards Lane London N12 8NP United Kingdom
From: 20 December 2021To: 23 December 2021
21 Eagle Walk Milton Keynes MK9 3AJ England
From: 5 November 2020To: 20 December 2021
Global House 303 Ballards Lane London N12 8NP England
From: 26 October 2020To: 5 November 2020
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARRONI, Roberto
Active2 Woodberry Grove, LondonN12 0DR
Born November 1971
Director
Appointed 26 Oct 2020
MARRONI, Roberto
2 Woodberry Grove, LondonN12 0DR
Born November 1971
Director
26 Oct 2020
Active
BRESLAW, James Fraser
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1965
Director
Appointed 26 Oct 2020
Resigned 05 Aug 2025
BRESLAW, James Fraser
2 Woodberry Grove, LondonN12 0DR
Born August 1965
Director
26 Oct 2020
Resigned 05 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Fraser Breslaw
Ceased2 Woodberry Grove, LondonN12 0DR
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Oct 2020
Ceased 04 Oct 2025
Mr James Fraser Breslaw
2 Woodberry Grove, LondonN12 0DR
Born August 1965
Ownership of shares 25 to 50 percent
26 Oct 2020
Ceased 04 Oct 2025
Ceased
Mr Roberto Marroni
Active2 Woodberry Grove, LondonN12 0DR
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Oct 2020
Mr Roberto Marroni
2 Woodberry Grove, LondonN12 0DR
Born November 1971
Ownership of shares 25 to 50 percent
26 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
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
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
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020