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Noctal Limited CALLINGTON

Noctal Limited is a private limited company registered at 16 Moonsfield, Callington PL17 7BQ. Incorporated on 2017-06-26, this 6-year-old company is run by 1 director.
Director Liam M., appointed on 26 June 2017.
The company is classified as "publishing of computer games" (Standard Industrial Classification code: 58210). According to Companies House database there was a name change on 2021-02-09 and their previous name was Swerve Studios Ltd.
The last confirmation statement was filed on 2023-05-01 and the deadline for the next filing is 2024-05-15. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Noctal Limited Address / Contact

Office Address 16 Moonsfield
Town Callington
Post code PL17 7BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10835340
Date of Incorporation Mon, 26th Jun 2017
Industry Publishing of computer games
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Liam M.

Position: Director

Appointed: 26 June 2017

Christopher L.

Position: Director

Appointed: 01 July 2017

Resigned: 31 January 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Liam M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christopher L. This PSC owns 25-50% shares and has 25-50% voting rights.

Liam M.

Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher L.

Notified on 1 July 2017
Ceased on 31 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Swerve Studios February 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities112222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset112222
Number Shares Allotted100100222 
Par Value Share00111 
Total Assets Less Current Liabilities    22

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/06/30
filed on: 25th, March 2024 		Free Download (3 pages)

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