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NIGHT OWLS (UK) LTD

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

This company is commonly known as Night Owls (uk) Ltd. The company was founded 10 years ago and was given the registration number 08770694. The firm's registered office is in CHESHAM. You can find them at 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:NIGHT OWLS (UK) LTD
Company Number:08770694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 85600 - Educational support services

Office Address & Contact

Registered Address:1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, England, HP5 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE

Director12 November 2013Active
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE

Secretary12 November 2013Active
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE

Director12 November 2013Active

People with Significant Control

Mrs Janet Elizabeth Harrison
Notified on:21 January 2021
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Hendy
Notified on:01 July 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Officers

Change person secretary company with change date.

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2021-01-08Address

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

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-24Address

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

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-15Address

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

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