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Company Information for

NOCTURNA LIMITED

UNIT 13 FULL SUTTON AIRFIELD, STAMFORD BRIDGE, YORK, YO41 1HS,
Company Registration Number
10200625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nocturna Ltd
NOCTURNA LIMITED was founded on 2016-05-26 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Nocturna Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOCTURNA LIMITED
 
Legal Registered Office
UNIT 13 FULL SUTTON AIRFIELD
STAMFORD BRIDGE
YORK
YO41 1HS
 
Filing Information
Company Number 10200625
Company ID Number 10200625
Date formed 2016-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 30/05/2021
Latest return 
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 06:01:53
Primary Source:Companies House
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Companies with same name NOCTURNA LIMITED
The following companies were found which have the same name as NOCTURNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOCTURNA California Unknown
NOCTURNA 2004 LLC NV Permanently Revoked Company formed on the 2004-09-24
Nocturna Acquisition, LLC Delaware Unknown
NOCTURNA ACQUISITION II LLC Delaware Unknown
NOCTURNA EAST, INC. 80 STATE STREET Erie ALBANY NY 122072543 Active Company formed on the 2007-10-09
NOCTURNA HOLDINGS LLC 234 E 37TH ST HOUSTON TX 77018 Active Company formed on the 2022-03-07
NOCTURNA INCORPORATED 5111 50 AVENUE WETASKIWIN ALBERTA T9A0S5 Active Company formed on the 2021-09-15
NOCTURNA LLC 402 N. BABCOCK STREET MELBOURNE FL 32935 Active Company formed on the 2014-12-22
NOCTURNA LONDON LIMITED FLAT 1B 76 KINGSLAND ROAD LONDON E2 8DL Active Company formed on the 2020-06-13
NOCTURNA LLC 10330 CRESTWATER CIR MAGNOLIA TX 77354 Forfeited Company formed on the 2021-01-19
NOCTURNA MANAGEMENT LLC 10330 CRESTWATER CIR MAGNOLIA TX 77354 Forfeited Company formed on the 2022-03-10
NOCTURNA OF PLANO, LLC 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 FRANCHISE TAX ENDED Company formed on the 2011-11-30
NOCTURNA PHONE INC California Unknown
NOCTURNA PTY LTD Active Company formed on the 2019-02-25
NOCTURNA PTY LTD Active Company formed on the 2019-02-25
NOCTURNA SLEEP LOGISTICS, LLC 11 BIRCHWOOD PARK CRESCENT Nassau JERICHO NY 11753 Active Company formed on the 2010-06-17
NOCTURNA SLEEP CENTER, LLC 9077 SOUTH PECOS ROAD, STE 3700 HENDERSON NV 89074 Active Company formed on the 2004-10-08
NOCTURNA SLEEP THERAPY, LP 13900 N PORTLAND AVE STE 200 OKLAHOMA CITY OK 73134 Forfeited Company formed on the 2002-09-04
NOCTURNA SLEEP THERAPY LP Oklahoma Unknown
NOCTURNA SLEEP CLINIC LLC Oklahoma Unknown

Company Officers of NOCTURNA LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANGELO BORTONE
 Director 2016-05-26
DAVID CRAVEN
 Director 2016-05-26
PHILIP CRAVEN
 Director 2016-05-26
GARRY MARK HORWELL
 Director 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANGELO BORTONE IRNV INNOVATIONS GROUP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NICHOLAS ANGELO BORTONE THYSIS GROUP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NICHOLAS ANGELO BORTONE ROOFING AND ROOFLINE PRODUCTS LTD Director 2016-02-15 CURRENT 2013-04-04 Dissolved 2018-05-29
NICHOLAS ANGELO BORTONE THYSIS TECHNICAL MOULDINGS LTD Director 2013-05-20 CURRENT 2013-05-20 Liquidation
NICHOLAS ANGELO BORTONE CHILL MEDIA INNOVATIONS LTD Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
NICHOLAS ANGELO BORTONE RURAL DEVELOPMENT CONSULTANTS LTD Director 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
NICHOLAS ANGELO BORTONE WISE ENERGY (UK) LTD Director 2008-05-19 CURRENT 2008-05-19 Active
NICHOLAS ANGELO BORTONE THYSIS BUILDING PRODUCTS LIMITED Director 2005-11-14 CURRENT 2005-11-14 Liquidation
DAVID CRAVEN NITESITE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Liquidation
PHILIP CRAVEN IRNV INNOVATIONS GROUP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
PHILIP CRAVEN NITESITE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Liquidation
GARRY MARK HORWELL IRNV INNOVATIONS GROUP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
GARRY MARK HORWELL THYSIS GROUP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
GARRY MARK HORWELL LAND INNOVATIONS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GARRY MARK HORWELL THYSIS TECHNICAL MOULDINGS LTD Director 2013-05-20 CURRENT 2013-05-20 Liquidation
GARRY MARK HORWELL RURAL DEVELOPMENT CONSULTANTS LTD Director 2012-12-01 CURRENT 2011-07-01 Active - Proposal to Strike off
GARRY MARK HORWELL CEDAR RURAL DEVELOPMENTS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
GARRY MARK HORWELL CHILL MEDIA INNOVATIONS LTD Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
GARRY MARK HORWELL NITESITE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Liquidation
GARRY MARK HORWELL INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED Director 2008-09-19 CURRENT 2004-04-16 Active
GARRY MARK HORWELL BARFF PROPERTIES LIMITED Director 2008-03-17 CURRENT 2008-02-05 Dissolved 2014-09-23
GARRY MARK HORWELL THYSIS BUILDING PRODUCTS LIMITED Director 2005-11-14 CURRENT 2005-11-14 Liquidation
GARRY MARK HORWELL CEDAR PROPERTY DEVELOPMENTS LTD Director 1999-04-07 CURRENT 1999-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AP01DIRECTOR APPOINTED MR JACOB DAVID HORWELL
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MARK HORWELL
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANGELO BORTONE
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to NOCTURNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOCTURNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOCTURNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOCTURNA LIMITED

Intangible Assets
Patents
We have not found any records of NOCTURNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOCTURNA LIMITED
Trademarks
We have not found any records of NOCTURNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOCTURNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as NOCTURNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOCTURNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NOCTURNA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-03-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-03-0085285900
2018-02-0085258030Digital cameras
2017-04-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2016-08-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOCTURNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOCTURNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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