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NIGHTVISION LIMITED

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

This company is commonly known as Nightvision Limited. The company was founded 30 years ago and was given the registration number 02886499. The firm's registered office is in ENFIELD. You can find them at Station House, Green Street, Enfield, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NIGHTVISION LIMITED
Company Number:02886499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Station House, Green Street, Enfield, Middlesex, EN3 7SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Green Street, Enfield, United Kingdom, EN3 7SH

Director24 February 1994Active
34 Brookfield Gardens, Cheshunt, Waltham Cross, EN8 0QA

Secretary24 February 1994Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary11 January 1994Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director11 January 1994Active

People with Significant Control

Mrs Maxine Louise Offredi
Notified on:30 September 2019
Status:Active
Date of birth:September 1961
Nationality:British
Address:Station House, Green Street, Enfield, EN3 7SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr John Victor Offredi
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Station House, Green Street, Enfield, EN3 7SH
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Change account reference date company current shortened.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Address

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

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