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NIGHTIE NIGHT LIMITED

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

This company is commonly known as Nightie Night Limited. The company was founded 20 years ago and was given the registration number 04849677. The firm's registered office is in RICHMOND. You can find them at Flat 3 The Warwick, 68-70 Richmond Hill, Richmond, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NIGHTIE NIGHT LIMITED
Company Number:04849677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat 3 The Warwick, 68-70 Richmond Hill, Richmond, United Kingdom, TW10 6RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director21 November 2014Active
12, Barton Leys, Berry Pomeroy, Totnes, United Kingdom, TQ9 6NN

Secretary29 July 2003Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary29 July 2003Active
18, Garrard Road, Banstead, United Kingdom, SM7 2ER

Director10 July 2014Active
12, Barton Leys, Berry Pomeroy, Totnes, England, TQ9 6NN

Director01 March 2011Active
12, Barton Leys, Berry Pomeroy, Totnes, United Kingdom, TQ9 6NN

Director29 July 2003Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director29 July 2003Active

People with Significant Control

Mr Keith Holdt
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Address

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

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2023-04-24Address

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

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2022-02-11Officers

Change person director company with change date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Address

Change sail address company with new address.

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2015-09-23Address

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

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2015-05-28Address

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

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