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The Nokken Group Ltd
The Nokken Group Ltd is an active company incorporated on 31 August 2022 with the registered office located in Hornchurch, Greater London. The Nokken Group Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14327750
Private limited company
Age
3 years
Incorporated
31 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
31 Aug
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about The Nokken Group Ltd
Contact
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
United Kingdom
Address changed on
3 Oct 2024
(11 months ago)
Previous address was
15 London End Beaconsfield HP9 2HN England
Companies in RM11 1XP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Mr James Anthony Van Tromp
Director • Director • PSC • British • Lives in England • Born in Jul 1986
Craig McDonald
Director • Secretary • Director And Company Secretary • British • Lives in Finland • Born in May 1987
Ricahrd John Phillips
Director • British • Lives in Malta • Born in Jan 1987
Nathan James Aylott
Director • British • Lives in France • Born in Feb 1980
Mr Nathan James Aylott
PSC • British • Lives in France • Born in Feb 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hytte Living Ltd
James Anthony Van Tromp is a mutual person.
Active
AVT Special Projects Ltd
James Anthony Van Tromp is a mutual person.
Active
Nokken Cabins Limited
James Anthony Van Tromp is a mutual person.
Active
Hitchhiker Ltd
James Anthony Van Tromp is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.52K
Turnover
Unreported
Employees
Unreported
Total Assets
£48.71K
Total Liabilities
-£53.46K
Net Assets
-£4.75K
Debt Ratio (%)
110%
See 10 Year Full Financials
Latest Activity
Mr Ricahrd John Phillips Appointed
1 Month Ago on 8 Aug 2025
Amended Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr James Anthony Van Tromp (PSC) Details Changed
1 Month Ago on 14 Jul 2025
Mr James Anthony Van Tromp Details Changed
1 Month Ago on 14 Jul 2025
Mr Nathan James Aylott (PSC) Details Changed
1 Month Ago on 14 Jul 2025
Mr Nathan James Aylott Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Appointment Details Changed
2 Months Ago on 26 Jun 2025
Mr Craig Mcdonald Appointed
3 Months Ago on 9 Jun 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Ricahrd John Phillips as a director on 8 August 2025
Submitted on 11 Aug 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2025
Director's details changed for Mr Nathan James Aylott on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Nathan James Aylott as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr James Anthony Van Tromp on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr James Anthony Van Tromp as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Craig Mcdonald as a director on 9 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 27 Jun 2025
Director's details changed
Submitted on 26 Jun 2025
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Repayment History
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