CARPE NOCTUM LIMITED
CARPE NOCTUM LIMITED is an active private limited company, incorporated on 6 December 2006. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Vicarage Road, Teddington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARPE NOCTUM LIMITED has two previous names, the most recent of which was IPSO FACTO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06020429 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 VICARAGE ROAD |
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Post Town | TEDDINGTON |
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Country | ENGLAND |
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Postcode | TW11 8EZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 04/05/2016 onwards:
CARPE NOCTUM LIMITED
From 27/08/2009 to 04/05/2016:
IPSO FACTO LIMITED
Prior to 27/08/2009:
VENTURE PR LIMITED
Directors
(The company's officers)
MR ANDREW PAUL SMITH
(~38 year old British national)
GROUND FLOOR FLAT 47 BRATHWAY ROAD, LONDON, SW18 4BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2006
MR ANDREW PAUL SMITH
(~38 year old British national)
47 ALGAR ROAD, ISLEWORTH, TW7 7AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2006
ANDREW PAUL SMITH
(~38 year old British national)
47 ALGAR ROAD, ISLEWORTH, TW7 7AG, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 06/12/2006
Shareholders
(Persons of Significant Control)
Mr Andrew Paul Smith
(~38 year old British national)
47, Algar Road, Isleworth, TW7 7AG, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARPE NOCTUM LIMITED: Maps
Maps show the location of the postcode of the registered office, TW11 8EZ.
Map of CARPE NOCTUM LIMITED at local scale
Map of CARPE NOCTUM LIMITED at district scale
More Companies in TW11 8EZ
Other companies with registered offices in TW11 8EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)