NOODLE SERVICES AND SOLUTIONS LTD

Overview

Company Name	NOODLE SERVICES AND SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09094384
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOODLE SERVICES AND SOLUTIONS LTD?

Information technology consultancy activities (62020) / Information and communication

Where is NOODLE SERVICES AND SOLUTIONS LTD located?

Registered Office Address	C/O Sg Accounting 1 Cedar Office Park Cobham Road BH21 7SB Wimborne United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOODLE SERVICES AND SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NOODLE SERVICES AND SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for NOODLE SERVICES AND SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Oct 10, 2025	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Jun 24, 2025	Change of details for Mr David James Brunning as a person with significant control on Jul 01, 2016	2 pages	PSC04

Jun 23, 2025	Confirmation statement made on Jun 19, 2025 with updates	4 pages	CS01

Oct 30, 2024	Micro company accounts made up to Jun 30, 2024	2 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

Jun 19, 2024	Registered office address changed from C/O Sg Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on Jun 19, 2024	1 pages	AD01

Jun 19, 2024	Change of details for Mr David James Brunning as a person with significant control on Jun 19, 2024	2 pages	PSC04

Oct 25, 2023	Micro company accounts made up to Jun 30, 2023	2 pages	AA

Aug 25, 2023	Director's details changed for Mr David James Brunning on Aug 25, 2023	2 pages	CH01

Aug 25, 2023	Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB on Aug 25, 2023	1 pages	AD01

Jun 22, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Nov 16, 2022	Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on Nov 16, 2022	1 pages	AD01

Jun 28, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Change of details for Mr David James Brunning as a person with significant control on Feb 14, 2020	2 pages	PSC04

Feb 14, 2020	Director's details changed for Mr David James Brunning on Feb 14, 2020	2 pages	CH01

Oct 15, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Change of details for Mr David James Brunning as a person with significant control on Jan 25, 2019	2 pages	PSC04

Jan 29, 2019	Director's details changed for Mr David James Brunning on Jan 25, 2019	2 pages	CH01

Jan 07, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of NOODLE SERVICES AND SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUNNING, David James 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom	Jun 19, 2014		Director	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom		England	British	1973-6		188695690006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOODLE SERVICES AND SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James Brunning 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom	Jul 01, 2016	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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