YUMMY NOODLE BAR LIMITED

YUMMY NOODLE BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYUMMY NOODLE BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04588901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YUMMY NOODLE BAR LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is YUMMY NOODLE BAR LIMITED located?

    Registered Office Address
    18 Hyde Gardens
    Eastbourne
    BN21 4PT East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUMMY NOODLE BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YUMMY NOODLE BAR LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for YUMMY NOODLE BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    5 pagesCS01

    Notification of Golden Brown Limited as a person with significant control on Sep 26, 2022

    2 pagesPSC02

    Cessation of Suthat Wakeford as a person with significant control on Sep 26, 2022

    1 pagesPSC07

    Cessation of Steven Wakeford as a person with significant control on Sep 26, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of YUMMY NOODLE BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFORD, Steven
    84 Barbuda Quay
    Sovereign Harbour South
    BN23 5TT Eastbourne
    East Sussex
    Secretary
    84 Barbuda Quay
    Sovereign Harbour South
    BN23 5TT Eastbourne
    East Sussex
    British85606640003
    WAKEFORD, Steven
    84 Barbuda Quay
    Sovereign Harbour South
    BN23 5TT Eastbourne
    East Sussex
    Director
    84 Barbuda Quay
    Sovereign Harbour South
    BN23 5TT Eastbourne
    East Sussex
    United KingdomBritish85606640003
    WAKEFORD, Suthat
    84 Barbuda Quay
    Sovereign Harbour South
    BN23 5TT Eastbourne
    East Sussex
    Director
    84 Barbuda Quay
    Sovereign Harbour South
    BN23 5TT Eastbourne
    East Sussex
    United KingdomBritish85603840003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of YUMMY NOODLE BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    England
    Sep 26, 2022
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14076458
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Suthat Wakeford
    Sovereign Harbour South
    BN23 5TT Eastbourne
    84 Barbuda Quay
    East Sussex
    United Kingdom
    Apr 06, 2016
    Sovereign Harbour South
    BN23 5TT Eastbourne
    84 Barbuda Quay
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven Wakeford
    Sovereign Harbour South
    BN23 5TT Eastbourne
    84 Barbuda Quay
    East Sussex
    United Kingdom
    Apr 06, 2016
    Sovereign Harbour South
    BN23 5TT Eastbourne
    84 Barbuda Quay
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0