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500NITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 500nits Ltd. The company was founded 18 years ago and was given the registration number 05797476. The firm's registered office is in LONDON. You can find them at Penthouse 4 Portman Mansions Block 2, Chiltern Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:500NITS LTD
Company Number:05797476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Penthouse 4 Portman Mansions Block 2, Chiltern Street, London, United Kingdom, W1U 6NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Vivian Way, London, United Kingdom, N2 0AB

Secretary26 April 2006Active
Via Casale Stefanucci, Anagni, Italy, 03012

Director26 April 2006Active

People with Significant Control

Mr Edoardo Ceccarelli
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Italian
Country of residence:Italy
Address:Via Casale Stefanucci, Anagni, Italy, 03012
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-08-21Resolution

Resolution.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Change person secretary company with change date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Address

Change registered office address company with date old address new address.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Gazette

Gazette filings brought up to date.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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