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FIRSTNIGHT LIMITED

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

This company is commonly known as Firstnight Limited. The company was founded 20 years ago and was given the registration number 04960193. The firm's registered office is in LONDON. You can find them at 35a Huntsworth Mews, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FIRSTNIGHT LIMITED
Company Number:04960193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:35a Huntsworth Mews, London, England, NW1 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Regis House, Percival Road, Enfield, United Kingdom, EN1 1QU

Corporate Nominee Secretary05 March 2004Active
Flat L Heath Park Gardens, 18 Templewood Avenue, London, England, NW3 7XD

Director18 November 2003Active
34 Highfield Road, Biggin Hill, TN16 3UU

Secretary17 November 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary11 November 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director11 November 2003Active

People with Significant Control

Mr Neville Shulman
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:35a, Huntsworth Mews, London, England, NW1 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-12Dissolution

Dissolution application strike off company.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-12Address

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

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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