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NIGHTSHIFT LIMITED

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

This company is commonly known as Nightshift Limited. The company was founded 11 years ago and was given the registration number 08146243. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NIGHTSHIFT LIMITED
Company Number:08146243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rue Des Filles Du Calvaire, Paris, France, 75003

Director17 July 2012Active

People with Significant Control

Mr Mathieu Denis Hue
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:French
Country of residence:France
Address:109, Rue De Clignancourt, Paris, France, 75018
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julien Stéphane Alain Desplanques
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:French
Country of residence:France
Address:10, Rue Des Filles Du Calvaire, Paris, France, 75003
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-04-09Address

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

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-27Officers

Change person director company with change date.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-11-03Gazette

Gazette filings brought up to date.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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