Noted Aromas Ltd
- Company number
- 11481284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2018
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- LE Sol Limited (until 17 May 2022)
- Shred Base Ltd (until 7 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAIT, Rory | Director | 4 Aug 2026 | |
| DUCKWORTH, Andrew James | Director | 8 Sep 2025 | |
| GEDMAN, Paul | Director | 8 Sep 2025 | |
| GIBSON, Thomas Henry | Director | 26 Jan 2022 | |
| O'SULLIVAN, Megan | Director | 8 Sep 2025 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Na Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2025 | |
| Mr Thomas Henry Gibson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | 8 Sep 2025 |
| Mr Andrew John Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2018 | 21 Nov 2023 |
| Helen Elizabeth Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2018 | 21 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £351,312 | £1,457,729 | 6 |
| 31 Jul 2024 | £406,248 | £172,777 | 6 |
| 31 Jul 2023 | £30,578 | £564,235 | 6 |
| 31 Jul 2022 | £65,856 | - | 3 |
| 31 Jul 2021 | £265,492 | - | 2 |
| 31 Jul 2020 | £195,609 | - | 2 |
| 31 Jul 2019 | £118,994 | - | - |
Connections
Owned by
Noted Aromas Ltd → NA Bidco Limited → NA Midco 2 Limited → NA Midco Limited → NA Topco Limited → NA Spv Limited
Directors’ other companies
- DUCKWORTH, Andrew James - Director at NA Midco 2 Limited
- DUCKWORTH, Andrew James - Director at SE Retail Ltd
- DUCKWORTH, Andrew James - Director at The Data Capital Group Limited
- GEDMAN, Paul - Director at Ecomplete Nc Nominees Limited
- GEDMAN, Paul - Director at SE Retail Ltd
- TAIT, Rory - Director at NA Europe Limited
- TAIT, Rory - Director at NA Midco 2 Limited
- TAIT, Rory - Director at NA Americas Limited
- TAIT, Rory - Director at Malton Holdings Limited
- TAIT, Rory - Director at SE Retail Ltd
Companies at the same address
- Ah UK Pvt. Ltd (14218852)
- B Compliant Ltd (10913606)
- Burton Road Flat Management Co Limited (01452436)
- Deansgate And Co Investments Limited (15547943)
- Ecomplete Nc Nominees Limited (17451488)
- Enforcement Group Ltd (14663194)
- High Court Writ Recovery Limited (14870712)
- Malton Holdings Limited (15452573)
- NA Americas Limited (17115383)
- NA Bidco Limited (16366748)