This company is commonly known as Nightcap Plc. The company was founded 3 years ago and was given the registration number 12899067. The firm's registered office is in LONDON. You can find them at C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | NIGHTCAP PLC |
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Company Number | : | 12899067 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2020 |
End of financial year | : | 02 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Secretary | 12 December 2023 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 13 January 2021 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 13 January 2021 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 13 January 2021 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 13 January 2021 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 23 September 2020 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 23 September 2020 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Secretary | 04 December 2020 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Secretary | 23 September 2020 | Active |
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB | Director | 13 January 2021 | Active |
Ms Sarah Louise Willingham-Toxvaerd | ||
Notified on | : | 23 September 2020 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB |
Nature of control | : |
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Michael Willingham-Toxvaerd | ||
Notified on | : | 23 September 2020 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | Danish |
Country of residence | : | United Kingdom |
Address | : | C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Resolution | Resolution. | Download |
2024-01-10 | Accounts | Accounts with accounts type group. | Download |
2023-12-12 | Officers | Appoint person secretary company with name date. | Download |
2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
2023-10-30 | Capital | Capital allotment shares. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type group. | Download |
2022-12-07 | Resolution | Resolution. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-22 | Capital | Capital allotment shares. | Download |
2022-08-22 | Capital | Capital allotment shares. | Download |
2021-12-16 | Resolution | Resolution. | Download |
2021-12-09 | Accounts | Accounts with accounts type group. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Address | Move registers to sail company with new address. | Download |
2021-06-30 | Address | Change sail address company with new address. | Download |
2021-06-15 | Resolution | Resolution. | Download |
2021-06-03 | Capital | Capital allotment shares. | Download |
2021-05-18 | Capital | Capital allotment shares. | Download |
2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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