UKBizDB.co.uk

NIGHTBULB LTD

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

This company is commonly known as Nightbulb Ltd. The company was founded 4 years ago and was given the registration number 12400699. The firm's registered office is in LONDON. You can find them at Flat, 343 Commercial Road, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:NIGHTBULB LTD
Company Number:12400699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Flat, 343 Commercial Road, London, England, E1 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lark House, Flat 19, Powell Road, London, England, E5 8DL

Director13 January 2020Active
2f4, 123 Nicolson Street, Edinburgh, Scotland, EH8 9ER

Director13 January 2020Active

People with Significant Control

Mr Gregory Michael Thal Lass
Notified on:13 January 2020
Status:Active
Date of birth:July 1990
Nationality:British,American
Country of residence:England
Address:Lark House, Flat 19, London, England, E5 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steffen HÃ¥nes Olesen
Notified on:13 January 2020
Status:Active
Date of birth:December 1984
Nationality:Norwegian
Country of residence:England
Address:339, Commercial Road, London, England, E1 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-04Address

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

Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Address

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

Download
2020-01-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.