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NOCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noction Ltd. The company was founded 9 years ago and was given the registration number 09244094. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Churchill House, 85 Mount Pleasant Road, Tunbridge Wells, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NOCTION LTD
Company Number:09244094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Churchill House, 85 Mount Pleasant Road, Tunbridge Wells, England, TN1 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Grove Enterprise Centre, Pine Grove, Crowborough, England, TN6 1DH

Director03 September 2020Active
PO BOX 3162, Woodbourne Hall, Road Town, Tortola, Virgin Islands, British,

Corporate Director17 May 2020Active
Maisonette, 40 Camden Road, Royal Tunbridge Wells, United Kingdom, TN12PT

Director06 July 2015Active
Churchill House, 85 Mount Pleasant Road, Tunbridge Wells, England, TN1 1PX

Director10 July 2017Active
Apartment 9, Dechebal Bd 6/4, Chisinau, Moldova, 2038

Director19 February 2016Active
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU

Director01 October 2014Active
Woodbourne Hall, PO BOX 3162, Road Town, Tortola, Virgin Islands (British), 1110

Corporate Director23 June 2015Active

People with Significant Control

Noction Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:N/A, Woudbourne Hall, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Change account reference date company previous extended.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-08Address

Change registered office address company with date old address new address.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-09-04Officers

Appoint person director company with name date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Appoint corporate director company with name date.

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2020-05-28Officers

Termination director company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-15Address

Change registered office address company with date old address new address.

Download
2018-10-13Gazette

Gazette filings brought up to date.

Download
2018-10-12Address

Change registered office address company with date old address new address.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-07-28Address

Change registered office address company with date old address new address.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Officers

Termination director company with name termination date.

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