Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Nocturne Limited
- Incorporated
- 24 May 1999 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Canal RoadTrowbridgeWiltshireBA14 8RQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2004
British
Born October 1967 (59)
Director · Appointed 29 April 2002
British
Born December 1957 (68)
Secretary · Appointed 2 November 1999
British
Officer history (6 former)
31 March 2004
31 March 2004
17 July 2002
29 April 2002
31 August 2001
7 August 2001
2 November 1999
2 November 1999
2 November 1999
2 November 1999
2 November 1999
2 November 1999
24 May 1999
24 May 1999
24 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01277785
Former controllers (1)
15 May 2026
Ceased Andrew Stewart Perloff — Owns 50–75% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Agp Realisations 2026 PLC In administration
Airofreem Limited Owns 75–100% of shares
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Airsprung Limited Owns 75–100% of shares
Airsprung Property Limited Owns 75–100% of shares
Airsprung Scotland Limited Owns 75–100% of shares
Arena Design Associates Limited Owns 75–100% of shares
Bymacks Limited Owns 75–100% of shares
Casterbridge Furniture Limited Owns 75–100% of shares
Cavendish Upholstery Limited Owns 75–100% of shares
Dreamnight Limited Owns 75–100% of shares
Fitex Products Limited Owns 75–100% of shares
Flametex Fillings Limited Owns 75–100% of shares
Gainsborough Limited Owns 75–100% of shares
Gimson & Slater Limited Owns 75–100% of shares
Nocturne Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 19 May 2026 | Notification of a person with significant control | |||
| 19 May 2026 | Cessation of a person with significant control | |||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 18 May 2025 |
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