Noon Air Kitchen Ltd.
Company Profile
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MicroNoon Air Kitchen Ltd.
06699037•Private Limited With Share Capital
9 Berners Place, London, W1T3AD
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Incorporated
16/09/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
10890
Risk
low risk
Company Overview
Registration, classification & business activity
Noon Air Kitchen Ltd. (06699037) is a private limited with share capital incorporated on 16/09/2008 (17 years old) and registered in london, W1T3AD. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Micro
Incorporated 16/09/2008
W1T3AD
Financial Overview
Total Assets
£90.3K
Liabilities
£90.2K
Net Assets
£100
Turnover
£716.3K
Cash
£3.2K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Memorandum Articles
Category:Incorporation
Date:28-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2009
Legacy
Category:Accounts
Date:02-12-2008
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Incorporation Company
Category:Incorporation
Date:16-09-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/03/2026
Latest Accounts31/12/2024
Trading Addresses
9 Berners Place, London, W1T3ADRegistered
24 Bedford Row, London, WC1R4TQ
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