THE HUMBLE NOODLE GROUP LTD
51 LAWRENCE AVENUE, NEW MALDEN KT3 5LZ- Active
- Private Limited Company
- Company No. 12692113
- Last Updated: 01 Mar 2024
Company Profile
THE HUMBLE NOODLE GROUP LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in NEW MALDEN. THE HUMBLE NOODLE GROUP LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 4 months and 19 days.
| Name | THE HUMBLE NOODLE GROUP LTD |
|---|---|
| Company number | 12692113 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 LAWRENCE AVENUE NEW MALDEN KT3 5LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gordon James Ramsay Nationality: British |
Dates: Thursday, July 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Tuesday, June 23, 2020 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HUMBLE NOODLE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HUMBLE NOODLE GROUP LTD | 23 Jun 2020 |
| QUEST MATE LIMITED | 13 Jul 2020 |