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NIGHT EXCHANGE LIMITED

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

This company is commonly known as Night Exchange Limited. The company was founded 27 years ago and was given the registration number 03485396. The firm's registered office is in SOUTHAMPTON. You can find them at 12 The Lantern Building Davidson Close, Hythe, Southampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NIGHT EXCHANGE LIMITED
Company Number:03485396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 The Lantern Building Davidson Close, Hythe, Southampton, England, SO45 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Lantern Building, Davidson Close, Hythe, Southampton, England, SO45 6JD

Secretary06 October 2009Active
12 The Lantern Building, Davidson Close, Hythe, Southampton, England, SO45 6JD

Director28 December 2016Active
The Grove Eling Hill, Totton, Southampton, SO40 9HF

Secretary16 January 1998Active
Daisy Bank Cottage, Sway Road, Brockenhurst, SO42 7SG

Secretary02 November 2006Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary24 December 1997Active
Unit 15, Majestic Road, Nursling Industrial Estate, Southampton, United Kingdom, SO16 0YT

Director16 January 1998Active
Daisy Bank Cottage, Sway Road, Brockenhurst, SO42 7SG

Director01 July 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director24 December 1997Active

People with Significant Control

Miss Rebecca Elizabeth Inge
Notified on:24 October 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:12 The Lantern Building, Davidson Close, Southampton, England, SO45 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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