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Noctilux Ltd
16400567
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
190 Billet Road, London, E17 5DX
Incorporated 22/04/2025
Compliance
Next accounts due
22/01/2027
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
47650
Retail sale of games and toys in specialised stores58190
Other publishing activities58210
Publishing of computer games70229
Management consultancy activitiesOfficers
Mr Evangelos Matthaiopoulos
director · Since 22/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Mr Stefanos Pagonidis
director · Since 22/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 2 other boards
Dr Sara Parsi Di Landrone
director · Since 22/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
Mr David Pecorini Cancellario D'Alena
director · Since 22/04/2025
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 44
Persons with Significant Control
Mr David Pecorini Cancellario D'Alena
25–50% shares
25–50% votes
Italian · England · Age 44
190, Billet Road, London, E17 5DX
Notified 22/04/2025
Mr Evangelos Matthaiopoulos
25–50% shares
25–50% votes
Appoint directors
British · England · Age 51
190, Billet Road, London, E17 5DX
Notified 22/04/2025
Change History
officer appointed → MATTHAIOPOULOS, Evangelos
2026-08-23officer appointed → PAGONIDIS, Stefanos
2026-08-23officer appointed → PARSI DI LANDRONE, Sara, Dr
2026-08-23officer appointed → PECORINI CANCELLARIO D'ALENA, David
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 190 Billet Road
2026-08-23190 BILLET ROAD
post town → London
2026-08-23LONDON