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Nocturnal Flow Ltd

Nocturnal Flow Ltd is an active company incorporated on 16 April 2021 with the registered office located in London, Greater London. Nocturnal Flow Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13340603
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 1 Feb 2025 (7 months ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1979 • Chief Executive
Director • British • Lives in England • Born in Dec 1955
Ross Turner
PSC • British • Lives in UK • Born in Aug 1977
Mr Raymond Stuart Kelvin
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
That Topco Limited
Raymond Stuart Kelvin is a mutual person.
Active
Sealskinz Limited
Raymond Stuart Kelvin is a mutual person.
Active
Sealskinz Holdings Limited
Raymond Stuart Kelvin is a mutual person.
Active
That Torquay Company Limited
Raymond Stuart Kelvin is a mutual person.
Active
That Bournemouth Company Limited
Raymond Stuart Kelvin is a mutual person.
Active
That Bournemouth H3 Limited
Raymond Stuart Kelvin is a mutual person.
Active
That Bournemouth H1 Limited
Raymond Stuart Kelvin is a mutual person.
Active
That Bournemouth H2 Limited
Raymond Stuart Kelvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£534.98K
Increased by £22.92K (+4%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£1.05M
Increased by £251.37K (+31%)
Total Liabilities
-£270.66K
Increased by £122.14K (+82%)
Net Assets
£780.89K
Increased by £129.24K (+20%)
Debt Ratio (%)
26%
Increased by 7.18% (+39%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
7 Months Ago on 1 Feb 2025
Mr Raymond Stuart Kelvin Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Raymond Stuart Kelvin (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Raymond Stuart Kelvin (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Raymond Stuart Kelvin (PSC) Appointed
4 Years Ago on 16 Apr 2021
Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 1 February 2025
Submitted on 1 Feb 2025
Appointment of Mr Raymond Stuart Kelvin as a director on 25 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 20 May 2024
Cessation of Raymond Stuart Kelvin as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Change of details for Raymond Stuart Kelvin as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Notification of Raymond Stuart Kelvin as a person with significant control on 16 April 2021
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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