OpenCompanies

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
GMV Nominees Ltd (48307 companies)

Registered office

378-380 Deansgate
Manchester
M3 4LY

Previous names

  • LE Sol Limited (until 17 May 2022)
  • Shred Base Ltd (until 7 Apr 2021)

Officers

NameRoleAppointedResigned
O'SULLIVAN, Megan Director 8 Sep 2025 31 Jul 2026
TAIT, Rory Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £351,312 £1,457,729 6
31 Jul 2024 £406,248 £172,777 2
31 Jul 2023 £30,578 £564,235 2
31 Jul 2022 £65,856 - 2
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

Companies at the same address

Data