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NIGHTJAR LIMITED

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

This company is commonly known as Nightjar Limited. The company was founded 21 years ago and was given the registration number 04520954. The firm's registered office is in CHANDLERS FORD. You can find them at 132 Winchester Road, , Chandlers Ford, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NIGHTJAR LIMITED
Company Number:04520954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:132 Winchester Road, Chandlers Ford, Hampshire, SO53 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Secretary28 August 2002Active
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director28 August 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary28 August 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director28 August 2002Active

People with Significant Control

Mr Gary Richard Rumbell
Notified on:01 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carole Ann Rumbell
Notified on:01 June 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
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 (7 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
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Change person secretary company with change date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Address

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

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-18Address

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

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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