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Night Owls Limited, SS2 6HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NIGHT OWLS LIMITED

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

This company is commonly known as Night Owls Limited. The company was founded 19 years ago and was given the registration number 05393189. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:NIGHT OWLS LIMITED
Company Number:05393189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Mildred Place, Rochford, England, SS4 1JZ

Secretary15 March 2005Active
10 Springwater Road, Eastwood, Leigh On Sea, SS9 5BJ

Director15 March 2005Active
1 Mildred Place, Rochford, England, SS4 1JZ

Director15 March 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary15 March 2005Active

People with Significant Control

Mrs Lisa Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:1 Mildred Place, Rochford, England, SS4 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Erika Enright
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:10 Springwater Road, Eastwood, Leigh On Sea, United Kingdom, SS9 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-03Accounts

Accounts amended with made up date.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2019-04-10Officers

Change person secretary company with change date.

Download
2019-04-10Officers

Change person director company with change date.

Download
2018-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Persons with significant control

Change to a person with significant control.

Download
2018-05-15Officers

Change person director company with change date.

Download
2018-05-15Officers

Change person secretary company with change date.

Download
2018-05-15Persons with significant control

Change to a person with significant control.

Download
2018-05-15Officers

Change person director company with change date.

Download
2018-05-15Officers

Change person secretary company with change date.

Download
2017-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download

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