Ltd Facts The UK company register, as filed

Register entry · No. OC457004

NOODLE SPARK GROUP LLP

Active Limited Liability Partnership Incorporated 5 Jun 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    5 Mar 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NOODLE SPARK GROUP LLP current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
UNIFIED MOTION HOLDINGS LIMITED Corporate llp designated member 27 Nov 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Gaynor Colston Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership 5 Jun 2025 — November 1969 Welsh · United Kingdom
Mr Joshua Whiteley-Pole Significant influence or control limited liability partnership 5 Jun 2025 — March 1992 British · United Kingdom
Mr Richard Pole Voting rights 50 to 75 percent limited liability partnership; Right to share surplus assets 50 to 75 percent limited liability partnership; Right to appoint and remove members limited liability partnership 5 Jun 2025 — October 1966 British · United Kingdom
Unified Motion Holdings Limited company · 16877366 · United Kingdom Voting rights 75 to 100 percent limited liability partnership; Voting rights 75 to 100 percent as trust limited liability partnership; Voting rights 75 to 100 percent as firm limited liability partnership; Significant influence or control as trust limited liability partnership; Significant influence or control as firm limited liability partnership; Right to share surplus assets 75 to 100 percent limited liability partnership; Right to share surplus assets 75 to 100 percent as trust limited liability partnership; Right to share surplus assets 75 to 100 percent as firm limited liability partnership; Right to appoint and remove members limited liability partnership; Right to appoint and remove members as trust limited liability partnership; Right to appoint and remove members as firm limited liability partnership 27 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NOODLE SPARK GROUP LLP still trading?

The register shows NOODLE SPARK GROUP LLP as active.

When was NOODLE SPARK GROUP LLP set up?

It was incorporated on 5 June 2025.

When are NOODLE SPARK GROUP LLP's accounts due?

Next accounts are due by 5 March 2027.

When is NOODLE SPARK GROUP LLP's next confirmation statement due?

By 18 June 2027.

Who runs NOODLE SPARK GROUP LLP?

NOODLE SPARK GROUP LLP has 0 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House