Nocturne Limited in Trowbridge WILTSHIRE

Nocturne Limited WILTSHIRE

Nocturne started in year 1999 as Private Limited Company with registration number 03775920. The Nocturne company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wiltshire at Canal Road. Postal code: BA14 8RQ. Since 3rd October 2003 Nocturne Limited is no longer carrying the name Enchanted House Holdings.

At the moment there are 2 directors in the the firm, namely Tean D. and Antonio L.. In addition one secretary - Tean D. - is with the company. As of 10 May 2024, there were 3 ex directors - Stephen Y., Peter Z. and others listed below. There were no ex secretaries.

Nocturne Limited Address / Contact

Office Address	Canal Road
Office Address2	Trowbridge
Town	Wiltshire
Post code	BA14 8RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03775920
Date of Incorporation	Mon, 24th May 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Tean D.

Position: Director

Appointed: 31 March 2004

Antonio L.

Position: Director

Appointed: 29 April 2002

Tean D.

Position: Secretary

Appointed: 02 November 1999

Stephen Y.

Position: Director

Appointed: 07 August 2001

Resigned: 17 July 2002

Peter Z.

Position: Director

Appointed: 02 November 1999

Resigned: 31 August 2001

Andrew A.

Position: Director

Appointed: 02 November 1999

Resigned: 31 March 2004

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 24 May 1999

Resigned: 02 November 1999

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1999

Resigned: 02 November 1999

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 1999

Resigned: 02 November 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Andrew P. This PSC and has 50,01-75% shares.

Andrew P.

Notified on	6 April 2017
Nature of control:	50,01-75% shares

Company previous names

Enchanted House Holdings	October 3, 2003
Oval (1418)	November 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 18th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 5th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 19th June 2003	annual return
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 19th June 2003	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th June 2002	annual return
363s	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/01	annual return
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/01	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th July 2000 with complete member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2000 with complete member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 12th, November 1999	accounts	Free Download (1 page)

Nocturne Limited WILTSHIRE

Nocturne Limited Address / Contact

Company Information / Profile

Company staff

Tean D.

Antonio L.

Tean D.

Stephen Y.

Peter Z.

Andrew A.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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