Nocturne Series Limited

Active06820151 Private limited company
Incorporated
16 February 2009 (17 years)
Industry
Operation of sports facilities (93110)
Controlled by
David John Matthew Barnes
Accounts type
Micro entity
Region
Greater London
Address
Suite 27 8 Shepherd Market
Mayfair
London
W1J 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2017
British
Born September 1964 (62)
Officer history (1 former)
5 December 2017
Appointed Barnes, David John Matthew as Director
5 December 2017
Resigned Pope, James Andrew as Director
16 February 2009
Appointed Pope, James Andrew as Director

Ownership 1 active

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

Individual · Notified 24 November 2017
Has significant influence or control
British
Born September 1964 (62)
Former controllers (1)
24 November 2017
Ceased Face Partnership Limited — Owns 75–100% of shares

Financials

Net Assets
£3,444
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 (£10,085) £2,972 £3,177 £3,410 £3,444
Balance sheet detail
20242023202120202019
Fixed Assets£65,000£65,000£65,000£50,000£0
Current Assets£444£410£500£500£40,052
Creditors (< 1 year)£42,000£42,000£42,323£47,528£50,137
Creditors (> 1 year)£20,000£20,000£20,000£0£0
Net Current Assets(£41,556)(£41,590)(£41,823)(£47,028)(£10,085)
Net Assets£3,444£3,410£3,177£2,972(£10,085)
Shareholder Funds£3,444£3,410£3,177£2,972(£10,085)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates27 March 2026
17 September 2025Micro company accounts31 December 2024
31 March 2025Confirmation statement with no updates27 March 2025
30 September 2024Micro company accounts31 December 2023
3 June 2024Registered office address changed
Show all recent filings

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