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NOCTURNE UK LTD

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

This company is commonly known as Nocturne Uk Ltd. The company was founded 20 years ago and was given the registration number 04936189. The firm's registered office is in MANCHESTER. You can find them at 79 Tib Street, , Manchester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:NOCTURNE UK LTD
Company Number:04936189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:79 Tib Street, Manchester, England, M4 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Tib Street, Manchester, England, M4 1LS

Secretary04 March 2010Active
79, Tib Street, Manchester, England, M4 1LS

Director12 December 2003Active
27 St Johns Villas, London, N19 3EE

Secretary12 December 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary17 October 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director17 October 2003Active

People with Significant Control

Claudine Bertinotti Lenoble
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:French
Country of residence:England
Address:79, Tib Street, Manchester, England, M4 1LS
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 (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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-18Officers

Change person secretary company with change date.

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2019-10-18Officers

Change person director company with change date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

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

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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