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Noodle Live Limited (reg no 08094480) is a private limited company created on 2012-06-06 in England. The business is situated at 124 City Road, London EC1V 2NX. Noodle Live Limited operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Noodle Live Limited
Number	08094480
Date of Incorporation:	2012-06-06
End of financial year:	30 June
Address:	124 City Road, London, EC1V 2NX
SIC code:	62012 - Business and domestic software development

As for the 4 directors that can be found in this enterprise, we can name: Daniel S. (in the company from 21 March 2020), Christopher H. (appointment date: 01 January 2015), Robert M. (appointed on 11 September 2012). 1 secretary is also there: Clementine H. (appointed on 09 July 2013). The Companies House indexes 2 persons of significant control, namely: Robert M. has 1/2 or less of shares, 1/2 or less of voting rights, Clementine H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	4,006	72,118	74,680	36,359	93,673	165,353	121,513	60,944	37,841	31,901	114,680
Fixed Assets	3,346	8,983	17,331	17,856	-	-	-	12,876	3,774	366	120,968
Total Assets Less Current Liabilities	-20,036	62,460	11,269	-128,334	-33,529	-188,336	-453,101	-351,460	-448,472	-369,161	-
Intangible Fixed Assets	1,050	1,050	1,050	-	-	-	-	-	-	-	-
Number Shares Allotted	1,497	1,961	2,138	-	-	-	-	-	-	-	-
Shareholder Funds	-20,036	62,460	11,269	-128,334	-	-	-	-	-	-	-
Tangible Fixed Assets	2,296	7,933	16,281	-	-	-	-	-	-	-	-

People with significant control

Robert M.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Clementine H.

7 April 2016 - 27 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)
(SH01) Capital declared on November 30, 2023: 40.36 GBP filed on: 11th, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, November 2023 \| resolution	Free Download (3 pages)
(CH03) On September 25, 2023 secretary's details were changed filed on: 25th, September 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on September 25, 2023. Company's previous address: 5 Parc Askell Close Gunwalloe Helston TR12 7QA England. filed on: 25th, September 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 27, 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 27, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on June 22, 2023: 35.06 GBP filed on: 22nd, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates June 6, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on April 4, 2023: 32.84 GBP filed on: 17th, May 2023 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, July 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address 5 Parc Askell Close Gunwalloe Helston TR12 7QA. Change occurred on June 27, 2022. Company's previous address: 4 Link Close Falmouth TR11 4AB England. filed on: 27th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 6, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 6, 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 4th, August 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 15th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 6, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On March 21, 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 31, 2020: 30.02 GBP filed on: 18th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, November 2019 \| resolution	Free Download (36 pages)
(SH01) Capital declared on June 6, 2014: 19.61 GBP filed on: 8th, November 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 23, 2015: 21.38 GBP filed on: 8th, November 2019 \| capital	Free Download (4 pages)
(CH01) On November 1, 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, September 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on July 1, 2019: 29.16 GBP filed on: 30th, July 2019 \| capital	Free Download (3 pages)
(AD01) New registered office address 4 Link Close Falmouth TR11 4AB. Change occurred on July 22, 2019. Company's previous address: Wework - Provost & East 145 City Road Hoxton London EC1V 1LP England. filed on: 22nd, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 6, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Wework - Provost & East 145 City Road Hoxton London EC1V 1LP. Change occurred on October 17, 2018. Company's previous address: 25a Cudworth Street London E1 5QU England. filed on: 17th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 24th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 6, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 8th, November 2017 \| accounts	Free Download (12 pages)
(AD01) New registered office address 25a Cudworth Street London E1 5QU. Change occurred on August 30, 2017. Company's previous address: 33a Wadeson Street London E2 9DR England. filed on: 30th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 6, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on April 1, 2017: 27.76 GBP filed on: 12th, April 2017 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 33a Wadeson Street London E2 9DR. Change occurred on June 30, 2016. Company's previous address: Unit 104 Cremer Business Centre Cremer Street London E2 8HD England. filed on: 30th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 30, 2016: 22.24 GBP capital
(SH01) Capital declared on April 4, 2016: 22.24 GBP filed on: 30th, June 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 21st, August 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on August 21, 2015: 21.38 GBP capital
(AP01) On January 1, 2015 new director was appointed. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 104 Cremer Business Centre Cremer Street London E2 8HD. Change occurred on April 9, 2015. Company's previous address: Platform 4B 54 Holywell Lane London EC2A 3PQ United Kingdom. filed on: 9th, April 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 16th, September 2014 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on May 30, 2014. Old Address: 17a Waterloo Road Falmouth Cornwall TR11 3NU United Kingdom filed on: 30th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 5th, March 2014 \| accounts	Free Download (8 pages)
(SH01) Capital declared on January 22, 2013: 16.87 GBP filed on: 26th, November 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 1, 2013) of a secretary filed on: 1st, August 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 9, 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on November 23, 2012: 12.50 GBP filed on: 5th, April 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 21, 2012: 14.97 GBP filed on: 5th, April 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 20, 2012: 10.00 GBP filed on: 27th, November 2012 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on September 20, 2012 filed on: 27th, November 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, November 2012 \| resolution	Free Download (17 pages)
(AP01) On September 11, 2012 new director was appointed. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AP04) Appointment (date: September 7, 2012) of a secretary filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2012 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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