UKBizDB.co.uk

THE NIGHT VISION GROUP LIMITED

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

This company is commonly known as The Night Vision Group Limited. The company was founded 7 years ago and was given the registration number 10346407. The firm's registered office is in POOLE. You can find them at Lytchett House Wareham Road, Lytchett Matravers, Poole, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE NIGHT VISION GROUP LIMITED
Company Number:10346407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Lytchett House Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 207 Regent Street, London, United Kingdom, W1B 3HH

Director25 August 2016Active
Lytchett House, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director25 August 2016Active
Lytchett House, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director10 September 2019Active

People with Significant Control

Mr Christopher Simon Knight
Notified on:25 August 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:41 Great Portland Street, London, United Kingdom, W1W 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-19Address

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

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Gazette

Gazette filings brought up to date.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-09-06Officers

Change person director company with change date.

Download
2021-07-26Officers

Change person director company with change date.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Gazette

Gazette filings brought up to date.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-12-14Dissolution

Dissolved compulsory strike off suspended.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Address

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

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Officers

Change person director company with change date.

Download
2018-09-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.