Neds Noodle Box Shoreditch Limited in 2 Woodberry Grove LONDON

Neds Noodle Box Shoreditch Limited LONDON

Founded in 2016, Neds Noodle Box Shoreditch, classified under reg no. 10283469 is an active company. Currently registered at Grove House N12 0DR, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely James B., Roberto M.. Of them, James B., Roberto M. have been with the company the longest, being appointed on 18 July 2016. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Neds Noodle Box Shoreditch Limited Address / Contact

Office Address	Grove House
Office Address2	2 Woodberry Grove
Town	London
Post code	N12 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10283469
Date of Incorporation	Mon, 18th Jul 2016
Industry	Licensed restaurants
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

James B.

Position: Director

Appointed: 18 July 2016

Roberto M.

Position: Director

Appointed: 18 July 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is James B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Roberto M. This PSC owns 25-50% shares.

James B.

Notified on	18 July 2016
Nature of control:	25-50% shares

Roberto M.

Notified on	18 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	27 609	17 564	6 125	8 665	58 079	2 330	5 383
Current Assets	37 551	24 914	32 496	61 099	88 933	70 932	36 414
Debtors	9 942	7 350	26 371	52 434	30 854	68 602	31 031
Net Assets Liabilities	13 689	20 549	38 192	24 800	-12 378	-38 171	-87 054
Other Debtors	7 250	7 250	858	1 965	6 468	19 602	17 657
Property Plant Equipment	151 464	142 662	136 248	128 969	117 617	106 719	99 406

Other
Description Principal Activities							56 101
Accrued Liabilities Deferred Income						8 750
Average Number Employees During Period	18	18	12	12	9	4	1
Bank Borrowings Overdrafts	100 398	86 987	73 576	60 165	98 989	87 809	75 830
Creditors	100 398	86 987	73 576	60 165	98 989	87 809	147 044
Fixed Assets						106 719	99 406
Net Current Assets Liabilities	-33 282	-31 504	-18 984	-38 508	-25 510	-51 585	-110 630
Other Creditors	29 411	11 411	11 411	9 378	8 750	8 750	80 385
Taxation Social Security Payable						9 421	14 959
Total Assets Less Current Liabilities	118 182	111 158	117 264	90 461	92 107	55 134	-11 224
Trade Creditors Trade Payables	16 385	13 084	12 977	12 122	3 784	6 333	51 700
Trade Debtors Trade Receivables							13 374
Accumulated Depreciation Impairment Property Plant Equipment	9 837	19 402	33 231	46 747	58 790	69 688
Additional Provisions Increase From New Provisions Recognised	4 095
Amounts Owed By Group Undertakings			18 263	37 335	11 252	49 000
Amounts Owed To Group Undertakings			385	55 250	77 912	82 234
Bank Borrowings	13 411
Deferred Tax Liabilities	-1 504
Increase From Depreciation Charge For Year Property Plant Equipment	9 837	9 565	13 829	13 516	12 043	10 898
Other Taxation Social Security Payable	11 626	18 512	13 296	9 446	10 586	11 789
Property Plant Equipment Gross Cost	161 301	162 064	169 479	175 716	176 407
Provisions	4 095
Provisions For Liabilities Balance Sheet Subtotal	4 095	3 622	5 496	5 496	5 496	5 496
Total Additions Including From Business Combinations Property Plant Equipment	161 301	763	7 415	6 237	691

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 29th June 2023 filed on: 11th, July 2023	confirmation statement	Free Download (4 pages)
AD01	New registered office address Grove House 2 Woodberry Grove London N12 0DR. Change occurred on Tuesday 21st February 2023. Company's previous address: Global House 303 Ballards Lane London N12 8NP United Kingdom. filed on: 21st, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 29th June 2022 filed on: 27th, July 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 11th July 2021 filed on: 14th, July 2021	confirmation statement	Free Download (4 pages)
CH01	On Friday 1st January 2021 director's details were changed filed on: 8th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement Monday 28th September 2020 filed on: 28th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 11th July 2020 filed on: 16th, July 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 11th July 2019 filed on: 17th, July 2019	confirmation statement	Free Download (4 pages)
CH01	On Monday 10th December 2018 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 11th July 2018 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On Monday 18th July 2016 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, March 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 31st July 2017 to Friday 31st March 2017 filed on: 2nd, March 2018	accounts	Free Download (1 page)
MR01	Registration of charge 102834690002, created on Tuesday 5th December 2017 filed on: 13th, December 2017	mortgage	Free Download (43 pages)
PSC01	Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 17th July 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 102834690001, created on Monday 5th September 2016 filed on: 16th, September 2016	mortgage	Free Download (27 pages)
NEWINC	Company registration filed on: 18th, July 2016	incorporation	Free Download