W Noodlehouse Limited in Deals Gateway LONDON

W Noodlehouse Limited LONDON

Founded in 2014, W Noodlehouse, classified under reg no. 09133734 is an active company. Currently registered at Flat 604 Indiana Building SE13 7QD, London the company has been in the business for 10 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Aoxiang Z., appointed on 1 January 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Min Y., Aoxiang Z. and others listed below. There were no ex secretaries.

W Noodlehouse Limited Address / Contact

Office Address	Flat 604 Indiana Building
Office Address2	Deals Gateway
Town	London
Post code	SE13 7QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09133734
Date of Incorporation	Wed, 16th Jul 2014
Industry	Licensed restaurants
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 25th Jan 2023 (2023-01-25)
Last confirmation statement dated	Tue, 11th Jan 2022

Company staff

Aoxiang Z.

Position: Director

Appointed: 01 January 2017

Min Y.

Position: Director

Appointed: 03 February 2016

Resigned: 01 January 2017

Aoxiang Z.

Position: Director

Appointed: 16 July 2014

Resigned: 03 February 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Aoxiang Z. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Min Y. This PSC has significiant influence or control over the company,.

Aoxiang Z.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Min Y.

Notified on	1 June 2016
Ceased on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1 000	21 141	18 032

Balance Sheet
Cash Bank On Hand					2 641	3 099
Current Assets	100	10 487	13 898	15 878	24 641	71 253	84 160	74 005	89 854
Debtors						46 654
Net Assets Liabilities			18 032	27 414	38 549	16 150	965	79 440	-110 452
Property Plant Equipment					69 521	69 904
Total Inventories					22 000	21 500
Cash Bank In Hand	1 000	3 687	4 098
Net Assets Liabilities Including Pension Asset Liability	100	21 141	18 032
Stocks Inventory		6 800	9 800
Tangible Fixed Assets		42 693	57 560

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		21 041	17 932
Shareholder Funds	1 000	21 141	18 032

Other
Accumulated Depreciation Impairment Property Plant Equipment					30 750	41 934
Average Number Employees During Period					15	22	19	19	6
Creditors			53 426	58 302	140 613	210 007	231 017	130 747	239 848
Fixed Assets		42 693	57 560	69 838	154 521	154 904	147 822	136 182	39 542
Increase From Depreciation Charge For Year Property Plant Equipment						11 184
Intangible Assets					85 000	85 000
Intangible Assets Gross Cost					85 000	85 000
Net Current Assets Liabilities	100	-21 552	-39 528	42 424	115 972	138 754	146 857	56 742	-149 994
Property Plant Equipment Gross Cost					100 271	111 838
Total Additions Including From Business Combinations Property Plant Equipment						11 567
Total Assets Less Current Liabilities	100	21 141	18 032	27 414	38 549	16 150	965	79 440	-110 452
Creditors Due Within One Year		32 039	53 426
Number Shares Allotted	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 000
Tangible Fixed Assets Additions		47 437	21 790
Tangible Fixed Assets Cost Or Valuation		47 437	69 227
Tangible Fixed Assets Depreciation		4 744	11 667
Tangible Fixed Assets Depreciation Charged In Period		4 744	6 923

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, March 2024	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2023	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 27th, October 2023	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 11, 2022 filed on: 15th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 31st, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 11, 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 11, 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2018 filed on: 11th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 11, 2017 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on January 1, 2017 filed on: 11th, January 2017	officers	Free Download (1 page)
AP01	On January 1, 2017 new director was appointed. filed on: 11th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 16, 2016 filed on: 31st, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 31st, July 2016	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to September 30, 2015 (was October 31, 2015). filed on: 29th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 12th, June 2016	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2015 to September 30, 2014 filed on: 8th, April 2016	accounts	Free Download (1 page)
AP01	On February 3, 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
AP01	On February 3, 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AD01	New registered office address Flat 604 Indiana Building Deals Gateway London SE13 7QD. Change occurred on October 6, 2015. Company's previous address: 27 Barney Close London SE7 8st. filed on: 6th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 3rd, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 3, 2015: 1000.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 16th, July 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on July 16, 2014: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

W Noodlehouse Limited LONDON

W Noodlehouse Limited Address / Contact

Company Information / Profile

Company staff

Aoxiang Z.

Min Y.

Aoxiang Z.

People with significant control

Annual reports financial information

Company filings

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