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UP ALL NIGHT LIMITED

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

This company is commonly known as Up All Night Limited. The company was founded 15 years ago and was given the registration number 06926823. The firm's registered office is in NORTHAMPTON. You can find them at 3 Regent Square, , Northampton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:UP ALL NIGHT LIMITED
Company Number:06926823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:3 Regent Square, Northampton, NN1 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Regent Square, Northampton, NN1 2NQ

Director17 February 2024Active
3, Regent Square, Northampton, NN1 2NQ

Director02 September 2016Active
3, Regent Square, Northampton, England, NN1 2NQ

Director01 September 2012Active
77 Woolmonger Street, Woolmonger Street, Northampton, England, NN1 1PU

Director29 October 2014Active
3, Regent Square, Northampton, NN1 2NQ

Director03 January 2017Active
3a, Regent Square, Northampton, England, NN1 2NQ

Director06 February 2014Active
23, Ravens Croft, Northampton, England, NN4 0RL

Director07 April 2017Active
3, Regent Square, Northampton, United Kingdom, NN1 2NQ

Director08 June 2009Active
3, Regent Square, Northampton, NN1 2NQ

Director01 December 2021Active
3, Regent Square, Northampton, NN1 2NQ

Director01 March 2018Active
40, East India Dock Road, London, E14 6JJ

Director31 July 2009Active

People with Significant Control

Ms Farzane Mansouri
Notified on:15 January 2023
Status:Active
Date of birth:January 1975
Nationality:British
Address:3, Regent Square, Northampton, NN1 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Masih Mansouri
Notified on:01 March 2018
Status:Active
Date of birth:January 1996
Nationality:British
Address:3, Regent Square, Northampton, NN1 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Farid Mansouri
Notified on:03 January 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:3, Regent Square, Northampton, NN1 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khalid Manoorian
Notified on:13 July 2016
Status:Active
Date of birth:January 1993
Nationality:British
Address:3, Regent Square, Northampton, NN1 2NQ
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 (6 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
2024-04-08Accounts

Accounts with accounts type micro entity.

Download
2024-02-25Officers

Termination director company with name termination date.

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2024-02-25Officers

Appoint person director company with name date.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-29Persons with significant control

Notification of a person with significant control.

Download
2023-01-29Persons with significant control

Cessation of a person with significant control.

Download
2022-04-10Confirmation statement

Confirmation statement with updates.

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2022-02-19Accounts

Accounts with accounts type micro entity.

Download
2021-12-11Officers

Termination director company with name termination date.

Download
2021-12-11Officers

Appoint person director company with name date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-03-01Officers

Termination director company with name termination date.

Download
2018-03-01Officers

Appoint person director company with name date.

Download
2018-03-01Officers

Termination director company with name termination date.

Download
2018-03-01Persons with significant control

Cessation of a person with significant control.

Download
2018-03-01Persons with significant control

Notification of a person with significant control.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download

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