UKBizDB.co.uk

NIGHTCOVER LIMITED

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

This company is commonly known as Nightcover Limited. The company was founded 7 years ago and was given the registration number 10503078. The firm's registered office is in NEWPORT. You can find them at 2a Oakfield Road, , Newport, South Wales. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NIGHTCOVER LIMITED
Company Number:10503078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2a Oakfield Road, Newport, South Wales, Wales, NP20 4LY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Rockfield Street, Newport, Wales, NP19 7DG

Director22 November 2021Active
2a, Oakfield Road, Newport, Wales, NP20 4LY

Director01 May 2017Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director29 November 2016Active

People with Significant Control

Mr Sabz Ali Khan
Notified on:01 August 2019
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Wales
Address:2a, Oakfield Road, Newport, Wales, NP20 4LY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sabz Ali Khan
Notified on:01 August 2019
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Wales
Address:3-5, Rockfield Street, Newport, Wales, NP19 7DG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Sabrina Khan
Notified on:11 May 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Wales
Address:2a, Oakfield Road, Newport, Wales, NP20 4LY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Graham Robertson Stephens
Notified on:29 November 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-09-02Dissolution

Dissolution voluntary strike off suspended.

Download
2023-08-29Gazette

Gazette notice voluntary.

Download
2023-08-21Address

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

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Dissolution

Dissolution application strike off company.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-10-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download
2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-22Persons with significant control

Cessation of a person with significant control.

Download
2019-09-22Persons with significant control

Change to a person with significant control.

Download
2019-09-22Persons with significant control

Notification of a person with significant control.

Download
2019-09-22Accounts

Accounts with accounts type dormant.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-09-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.