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NOCTUS LIMITED

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

This company is commonly known as Noctus Limited. The company was founded 24 years ago and was given the registration number 03917242. The firm's registered office is in HAYWARDS HEATH. You can find them at 42 Meadow Lane, Lindfield, Haywards Heath, West Sussex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NOCTUS LIMITED
Company Number:03917242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:42 Meadow Lane, Lindfield, Haywards Heath, West Sussex, RH16 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Meadow Lane, Lindfield, Haywards Heath, RH16 2RJ

Secretary01 February 2000Active
42, Meadow Lane, Lindfield, Haywards Heath, RH16 2RJ

Director01 February 2000Active
85 South Street, Dorking, RH4 2LA

Nominee Secretary01 February 2000Active
7 Rutland Road, Wanstead, E11 2DY

Director01 February 2000Active
85 South Street, Dorking, RH4 2LA

Nominee Director01 February 2000Active

People with Significant Control

Mr John Clifford
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:42, Meadow Lane, Haywards Heath, RH16 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hilary Anne Kennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:42, Meadow Lane, Haywards Heath, RH16 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Change person director company with change date.

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2024-02-01Officers

Change person director company with change date.

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2024-02-01Officers

Change person secretary company with change date.

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2023-05-23Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type unaudited abridged.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type unaudited abridged.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-03-06Officers

Termination director company with name termination date.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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