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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
(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 Aug
⟶
31 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)
Learn more about The Nokken Group Ltd
Contact
Update Details
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
Companies in RM11 1XP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
3
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
Nathan James Aylott
Director • British • Lives in France • Born in Feb 1980
Grazielli Angelucci Paineli
Director • Italian • Lives in Spain • Born in Dec 1987
Richard John Phillips
Director • British • Lives in Malta • Born in Jan 1987
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 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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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