COVID NIGHTS AND GIFTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Covid Nights And Gifts Limited. The company was founded 3 years ago and was given the registration number 12994215. The firm's registered office is in DERBY. You can find them at 123 Northumberland Street, , Derby, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
Name | : | COVID NIGHTS AND GIFTS LIMITED |
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Company Number | : | 12994215 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 November 2020 |
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Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
Registered Address | : | 123 Northumberland Street, Derby, England, DE23 6UA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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123, Northumberland Street, Derby, England, DE23 6UA | Secretary | 03 November 2020 | Active |
123, Northumberland Street, Derby, England, DE23 6UA | Director | 03 November 2020 | Active |
123, Northumberland Street, Derby, England, DE23 6UA | Director | 09 November 2020 | Active |
123, Northumberland Street, Derby, England, DE23 6UA | Director | 03 November 2020 | Active |
People with Significant Control
Mr James Morris |
Notified on | : | 08 November 2020 |
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Status | : | Active |
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Date of birth | : | December 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 123, Northumberland Street, Derby, United Kingdom, DE23 6UA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
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Mr Callum Hague |
Notified on | : | 05 November 2020 |
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Status | : | Active |
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Date of birth | : | August 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 123, Northumberland Street, Derby, United Kingdom, DE23 6UA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Callum Hague |
Notified on | : | 04 November 2020 |
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Status | : | Active |
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Date of birth | : | August 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 123, Northumberland Street, Derby, England, DE23 6UA |
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Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Mr James Andrew Roberts |
Notified on | : | 03 November 2020 |
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Status | : | Active |
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Date of birth | : | December 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 123, Northumberland Street, Derby, England, DE23 6UA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)