Active
Company Information for NOCTURNE LIMITED
CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NOCTURNE LIMITED | |
Legal Registered Office | |
CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RQ Other companies in BA14 | |
Company Number | 03775920 | |
---|---|---|
Company ID Number | 03775920 | |
Date formed | 1999-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 10:38:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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NOCTURNE 1982 PTY. LTD. | Active | Company formed on the 1965-04-27 | |
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NOCTURNE 3D, LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Dissolved | Company formed on the 2016-05-02 |
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NOCTURNE ANESTHESIA PLLC | 219 HAWTHORNE ST HOUSTON TX 77006 | Forfeited | Company formed on the 2016-12-01 |
NOCTURNE ANESTHESIA SERVICES LLC | 239 Wise Owl Way Winter Springs FL 32708 | Active | Company formed on the 2016-08-08 | |
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NOCTURNE ATHLETICS, LLC | 14660 PERTHSHIRE RD APT C HOUSTON TX 77079 | Forfeited | Company formed on the 2018-01-04 |
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NOCTURNE ACQUISITIONS LLC | Delaware | Unknown | |
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NOCTURNE ASSOCIATES | District of Columbia | Unknown | |
NOCTURNE ATELIER LIMITED | 79 BIRDBROOK ROAD BIRMINGHAM B44 8RE | Active | Company formed on the 2022-12-30 | |
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NOCTURNE AUTOMATION LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2023-06-06 |
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NOCTURNE BIRTH SERVICE LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Dissolved | Company formed on the 2019-04-23 |
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NOCTURNE BREWING & DISTILLATION LLC | 1231 ROPER ST HOUSTON TX 77034 | Active | Company formed on the 2022-02-24 |
NOCTURNE CONSULTING LIMITED | 26/28 GOODALL STREET WALSALL WS1 1QL | Liquidation | Company formed on the 2014-12-05 | |
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NOCTURNE COLLECTIVE, LLC | 3929 SW COUNCIL CREST DR PORTLAND OR 97239 | Active | Company formed on the 2014-08-01 |
NOCTURNE CONSULTANCY LIMITED | 8 QUARLES PARK ROAD ROMFORD RM6 4DE | Active - Proposal to Strike off | Company formed on the 2015-12-17 | |
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NOCTURNE COMMUNICATIONS INC. | Ontario | Unknown | |
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NOCTURNE CHINA LIMITED | Active | Company formed on the 2004-08-13 | |
NOCTURNE CREATIVE, LLC | 3844 OAK ST JACKSONVILLE FL 32205 | Inactive | Company formed on the 2009-05-27 | |
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NOCTURNE CAPITAL LLC | Georgia | Unknown | |
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NOCTURNE CAPITAL LLC | Georgia | Unknown | |
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Nocturne Chocolates LLC | 13663 Saddle Dr Mead CO 80542-4011 | Voluntarily Dissolved | Company formed on the 2022-05-21 |
Officer | Role | Date Appointed |
---|---|---|
TEAN ELIZABETH DALLAWAY |
||
TEAN ELIZABETH DALLAWAY |
||
ANTONIO LISANTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN ROSE ALSOP |
Director | ||
STEPHEN GRAHAM WARRINER YATES |
Director | ||
PETER RICHARD ZIEMNIAK |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAINSBOROUGH LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1934-04-25 | Active | |
SPRINGMASTER LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-09-29 | Active | |
DREAMNIGHT LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1946-05-07 | Active | |
UNITED BEDDING CORPORATION LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1961-06-06 | Active | |
SPRUNGFOAM LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1943-03-06 | Active | |
BYMACKS LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG FURNITURE LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG GROUP PLC | Company Secretary | 1996-04-29 | CURRENT | 1976-09-17 | Active | |
AIRSPRUNG PROPERTY LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1979-05-23 | Active | |
SWANGLEN FURNISHINGS LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1959-11-25 | Active | |
THE BED SHOW LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
THE SLEEP COUNCIL LIMITED | Director | 2009-04-22 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2009-04-22 | CURRENT | 1912-01-03 | Active | |
AIRSPRUNG GROUP PLC | Director | 2004-04-01 | CURRENT | 1976-09-17 | Active | |
DREAMNIGHT LIMITED | Director | 2004-03-31 | CURRENT | 1946-05-07 | Active | |
FLAMETEX FILLINGS LIMITED | Director | 2004-03-31 | CURRENT | 1958-08-08 | Active | |
GAINSBOROUGH LIMITED | Director | 2004-03-31 | CURRENT | 1934-04-25 | Active | |
FITEX PRODUCTS LIMITED | Director | 2004-03-31 | CURRENT | 1969-02-21 | Active | |
UNITED BEDDING CORPORATION LIMITED | Director | 2004-03-31 | CURRENT | 1961-06-06 | Active | |
SPRINGMASTER LIMITED | Director | 2004-03-31 | CURRENT | 1999-09-29 | Active | |
BYMACKS LIMITED | Director | 2004-03-31 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2004-03-31 | CURRENT | 1965-12-07 | Active | |
AIRSPRUNG FURNITURE LIMITED | Director | 2004-03-31 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG LIMITED | Director | 2004-03-31 | CURRENT | 1978-08-08 | Active | |
AIRSPRUNG PROPERTY LIMITED | Director | 2004-03-31 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Director | 2004-03-31 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Director | 2004-03-31 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Director | 2004-03-31 | CURRENT | 1979-05-23 | Active | |
SPRUNGFOAM LIMITED | Director | 2004-03-31 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Director | 2004-03-31 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Director | 2004-03-31 | CURRENT | 1943-03-06 | Active | |
SWANGLEN FURNISHINGS LIMITED | Director | 2004-03-31 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Director | 2004-03-31 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Director | 2004-03-31 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Director | 2004-03-31 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Director | 2004-03-31 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Director | 2004-03-31 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Director | 1997-04-01 | CURRENT | 1959-11-25 | Active | |
DEVINGTON COURT MANAGEMENT COMPANY LIMITED | Director | 2013-04-27 | CURRENT | 1987-02-27 | Active | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2008-03-25 | CURRENT | 1912-01-03 | Active | |
DREAMNIGHT LIMITED | Director | 2002-04-29 | CURRENT | 1946-05-07 | Active | |
FLAMETEX FILLINGS LIMITED | Director | 2002-04-29 | CURRENT | 1958-08-08 | Active | |
GAINSBOROUGH LIMITED | Director | 2002-04-29 | CURRENT | 1934-04-25 | Active | |
FITEX PRODUCTS LIMITED | Director | 2002-04-29 | CURRENT | 1969-02-21 | Active | |
UNITED BEDDING CORPORATION LIMITED | Director | 2002-04-29 | CURRENT | 1961-06-06 | Active | |
SPRINGMASTER LIMITED | Director | 2002-04-29 | CURRENT | 1999-09-29 | Active | |
BYMACKS LIMITED | Director | 2002-04-29 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2002-04-29 | CURRENT | 1965-12-07 | Active | |
AIRSPRUNG FURNITURE LIMITED | Director | 2002-04-29 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG LIMITED | Director | 2002-04-29 | CURRENT | 1978-08-08 | Active | |
AIRSPRUNG GROUP PLC | Director | 2002-04-29 | CURRENT | 1976-09-17 | Active | |
AIRSPRUNG PROPERTY LIMITED | Director | 2002-04-29 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Director | 2002-04-29 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Director | 2002-04-29 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Director | 2002-04-29 | CURRENT | 1979-05-23 | Active | |
SPRUNGFOAM LIMITED | Director | 2002-04-29 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Director | 2002-04-29 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Director | 2002-04-29 | CURRENT | 1943-03-06 | Active | |
SWANGLEN FURNISHINGS LIMITED | Director | 2002-04-29 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Director | 2002-04-29 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Director | 2002-04-29 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Director | 2002-04-29 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Director | 2002-04-29 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Director | 2002-04-29 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Director | 2002-04-29 | CURRENT | 1959-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antonio Lisanti on 2022-02-15 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS TEAN ELIZABETH DALLAWAY on 2016-03-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 24/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 24/05/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED ENCHANTED HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED OVAL (1418) LIMITED CERTIFICATE ISSUED ON 05/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NOCTURNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |