Noctus Limited in Lindfield HAYWARDS HEATH - RH16 2RJ

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Noctus Limited HAYWARDS HEATH

Founded in 2000, Noctus, classified under reg no. 03917242 is an active company. Currently registered at 42 Meadow Lane RH16 2RJ, Haywards Heath the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 5th April 2023.

There is a single director in the firm at the moment - John C., appointed on 1 February 2000. In addition, a secretary was appointed - John C., appointed on 1 February 2000. As of 26 April 2024, there was 1 ex director - Hilary K.. There were no ex secretaries.

Noctus Limited Address / Contact

Office Address	42 Meadow Lane
Office Address2	Lindfield
Town	Haywards Heath
Post code	RH16 2RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917242
Date of Incorporation	Tue, 1st Feb 2000
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

John C.

Position: Secretary

Appointed: 01 February 2000

John C.

Position: Director

Appointed: 01 February 2000

Uk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 01 February 2000

Resigned: 01 February 2000

Uk Incorporations Limited

Position: Nominee Director

Appointed: 01 February 2000

Resigned: 01 February 2000

Hilary K.

Position: Director

Appointed: 01 February 2000

Resigned: 06 March 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is John C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hilary K. This PSC owns 25-50% shares.

John C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Hilary K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 7th, May 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 7th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 29th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 29th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 6th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 3rd, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 5th April 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 5th April 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(288)	12th March 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(288)	12th March 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 21st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 21st, February 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2000	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, February 2000	incorporation	Free Download (14 pages)

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