Nocturne Live Events Limited
Company Profile
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MicroNocturne Live Events Limited
08832956•Private Limited With Share Capital
118B Holland Park Avenue, London, W114AU
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Incorporated
06/01/2014
Company Age
12 years
Directors
8
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Nocturne Live Events Limited (08832956) is a private limited with share capital incorporated on 06/01/2014 (12 years old) and registered in london, W114AU. The company operates under SIC code 82990 and is classified as Micro.
Nocturne live events limited is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/01/2014
W114AU
Financial Overview
Total Assets
£1.40M
Liabilities
£1.10M
Net Assets
£303.1K
Cash
£109.6K
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Memorandum Articles
Category:Incorporation
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Resolution
Category:Resolution
Date:05-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2015
Change Of Name Notice
Category:Change Of Name
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2014
Incorporation Company
Category:Incorporation
Date:06-01-2014
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
118B Holland Park Avenue, London, W114AURegistered
Related Companies
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