Noctus Limited

Active03917242 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
John Clifford
Hilary Anne Kennett
Accounts type
Micro entity
Region
South East
Address
42 Meadow Lane
Lindfield
Haywards Heath
RH16 2RJ

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2000
British
Director · Appointed 1 February 2000
British
Born February 1959 (67)
Officer history (3 former)
6 March 2015
Resigned Kennett, Hilary Anne as Director
1 February 2000
Appointed Clifford, John as Secretary
1 February 2000
Appointed Clifford, John as Director
1 February 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
1 February 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
1 February 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
1 February 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
1 February 2000
Appointed Kennett, Hilary Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Hilary Anne Kennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born May 1954 (72)

Financials

Balance sheet as at 5 April 2026 · micro entity accounts

Net Assets
£3,579
Employees
1
Balance sheet detail
2026
Current Assets£67,023
Net Current Assets£64,362
Net Assets£3,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts5 April 2026
1 February 2026Confirmation statement with no updates1 February 2026
27 June 2025Total exemption full accounts5 April 2025
3 February 2025Confirmation statement with no updates1 February 2025
25 April 2024Unaudited abridged accounts5 April 2024
Show all recent filings

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