The Extra Noodles Group Ltd

16206084

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Melville Road, London, SW13 9RJ

Incorporated 24/01/2025

Compliance

Next accounts due

24/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64202

Activities of production holding companies

Officers

Christopher Paris Henry Kenneth Granier-Deferre

director · Since 24/01/2025

British,French · England · Age 55

Persons with Significant Control

Mr Christopher Paris Henry Kenneth Granier-Deferre

75–100% shares

75–100% votes

Appoint directors

British,French · England · Age 55

12, Melville Road, London, SW13 9RJ

Notified 24/01/2025

Change History

status → active

2026-05-10

Active

type → ltd

2026-05-10

Private Limited Company

address line1 → 12 Melville Road

2026-05-10

12 MELVILLE ROAD

post town → London

2026-05-10

LONDON

officer appointed → GRANIER-DEFERRE, Christopher Paris Henry Kenneth

2026-05-10

Filing History2 filings

Confirmation statement

confirmation statement with no updates

01/02/20263 pages · PDF

Incorporated

incorporation company

24/01/202511 pages · PDF