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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.
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 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
United Kingdom
Address changed on 3 Oct 2024 (1 year ago)
Previous address was 15 London End Beaconsfield HP9 2HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
3
Director • Director • PSC • British • Lives in England • Born in Jul 1986
Director • Secretary • Director And Company Secretary • British • Lives in Finland • Born in May 1987
Director • British • Lives in France • Born in Feb 1980
Director • Italian • Lives in Spain • Born in Dec 1987
Director • British • Lives in Malta • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%
Latest Activity
Mr Ricahrd John Phillips Details Changed
20 Days Ago on 7 Oct 2025
Mr Ricahrd John Phillips Appointed
2 Months Ago on 8 Aug 2025
Grazielli Angelucci Paineli Appointed
2 Months Ago on 5 Aug 2025
Giancarlo Devasini (PSC) Appointed
2 Months Ago on 5 Aug 2025
Amended Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr James Anthony Van Tromp (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr James Anthony Van Tromp Details Changed
3 Months Ago on 14 Jul 2025
Mr Nathan James Aylott (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Nathan James Aylott Details Changed
3 Months Ago on 14 Jul 2025
Mr Craig Mcdonald Appointed
4 Months Ago on 9 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Appointment of Grazielli Angelucci Paineli as a director on 5 August 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 9 Oct 2025
Notification of Giancarlo Devasini as a person with significant control on 5 August 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Ricahrd John Phillips on 7 October 2025
Submitted on 8 Oct 2025
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
Repayment History
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