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NOCTURNAL GRAPHICS LIMITED

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

This company is commonly known as Nocturnal Graphics Limited. The company was founded 6 years ago and was given the registration number 11288569. The firm's registered office is in HALESOWEN. You can find them at Hales Court, Stourbridge Road, Halesowen, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NOCTURNAL GRAPHICS LIMITED
Company Number:11288569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hales Court, Stourbridge Road, Halesowen, England, B63 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hales Court, Stourbridge Road, Halesowen, England, B63 3TT

Director12 December 2019Active
110, Slade Road, Sutton Coldfield, England, B75 5PF

Director03 April 2018Active
Hales Court, Stourbridge Road, Halesowen, England, B63 3TT

Director08 November 2019Active

People with Significant Control

Mrs Verena Cherith Phillips
Notified on:07 September 2022
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Hales Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Lee Phillips
Notified on:03 April 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Hales Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Capital

Capital allotment shares.

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2022-10-07Accounts

Change account reference date company previous extended.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-11-08Officers

Appoint person director company with name date.

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2019-11-08Officers

Termination director company with name termination date.

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2019-08-23Resolution

Resolution.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

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

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2018-04-03Incorporation

Incorporation company.

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