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NIGHTGLADE LTD

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

This company is commonly known as Nightglade Ltd. The company was founded 22 years ago and was given the registration number 04394101. The firm's registered office is in LONDON. You can find them at 2a-4 Avery Hill Road, Eltham, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NIGHTGLADE LTD
Company Number:04394101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2a-4 Avery Hill Road, Eltham, London, SE9 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunningdale, Willow Grove, Chislehurst, BR7 5BS

Secretary19 June 2002Active
118 Belvedere Road, Bexleyheath, DA7 4PF

Director21 January 2003Active
Sunningdale, Willow Grove, Chislehurst, BR7 5BS

Director19 June 2002Active
Sunningdale, Willow Grove, Chislehurst, BR7 5BS

Director19 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary13 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 March 2002Active

People with Significant Control

Mrs Tracey Riddoch
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Mulberry Place, Eltham, United Kingdom, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Henry Riddoch
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Mulberry Place, Eltham, United Kingdom, SE9 6AR
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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with no updates.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-31Document replacement

Second filing of annual return with made up date.

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2016-10-31Document replacement

Second filing of annual return with made up date.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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