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NIGHTCAP LIMITED - 119 Wardour Street, London, W1F 0UW, England, United Kingdom
Company Information
- Company registration number
- 12899067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 119 Wardour Street
- London
- W1F 0UW
- England 119 Wardour Street, London, W1F 0UW, England UK
Management
- Managing Directors
- WILLINGHAM-TOXVAERD, Michael
- MOIR, Lance Stuart
- VAN DER MEER, Tobias Adriaan
- EDWARDS, Gareth Maitland
- WILLINGHAM-TOXVAERD, Sarah Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-23
- Age Of Company 2020-09-23 4 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NIGHTCAP PLC
- Legal Entity Identifier (LEI)
- 213800MVK2M2T12TZA46
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-07-02
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- Annual Return
- Due Date: 2025-10-06
- Last Date: 2024-09-22
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NIGHTCAP LIMITED Company Description
- NIGHTCAP LIMITED is a ltd registered in United Kingdom with the Company reg no 12899067. Its current trading status is "live". It was registered 2020-09-23. It was previously called NIGHTCAP PLC. It has declared SIC or NACE codes as "56302". It has 5 directors The latest accounts are filed up to 2023-07-02.It can be contacted at 119 Wardour Street .
Get NIGHTCAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nightcap Limited - 119 Wardour Street, London, W1F 0UW, England, United Kingdom
- 2020-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NIGHTCAP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12899067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12899067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12899067#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-account-reference-date-company-current-extended (2024-08-28) - AA01
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resolution (2024-01-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2024-07-26) - CERT10
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resolution (2024-07-26) - RESOLUTIONS
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re-registration-memorandum-articles (2024-07-26) - MAR
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reregistration-public-to-private-company (2024-07-26) - RR02
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appoint-person-secretary-company-with-name-date (2024-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2024-07-02) - TM02
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capital-allotment-shares (2024-06-06) - SH01
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accounts-with-accounts-type-group (2024-01-10) - AA
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legacy (2024-10-22) - ANNOTATION
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confirmation-statement-with-no-updates (2024-10-01) - CS01
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capital-allotment-shares (2024-10-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-27) - AD01
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termination-director-company-with-name-termination-date (2024-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2024-08-07) - TM02
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-25) - CS01
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capital-allotment-shares (2023-10-30) - SH01
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termination-secretary-company-with-name-termination-date (2023-12-01) - TM02
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-12) - AP03
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accounts-with-accounts-type-group (2023-01-03) - AA
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keyboard_arrow_right 2022
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resolution (2022-12-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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mortgage-satisfy-charge-full (2022-08-25) - MR04
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capital-allotment-shares (2022-08-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-01-14) - PSC08
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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resolution (2021-01-07) - RESOLUTIONS
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memorandum-articles (2021-01-07) - MA
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cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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capital-allotment-shares (2021-01-14) - SH01
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resolution (2021-01-28) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-06-30) - AD02
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capital-allotment-shares (2021-06-03) - SH01
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capital-allotment-shares (2021-05-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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move-registers-to-sail-company-with-new-address (2021-06-30) - AD03
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resolution (2021-06-15) - RESOLUTIONS
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resolution (2021-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-12-09) - AA
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confirmation-statement-with-updates (2021-09-24) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-06) - SH01
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
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change-person-director-company-with-change-date (2020-10-01) - CH01
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change-person-secretary-company-with-change-date (2020-10-01) - CH03
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incorporation-company (2020-09-23) - NEWINC
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change-account-reference-date-company-current-shortened (2020-12-21) - AA01
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appoint-person-secretary-company-with-name-date (2020-12-04) - AP03
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resolution (2020-11-20) - RESOLUTIONS
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capital-allotment-shares (2020-11-11) - SH01
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resolution (2020-10-14) - RESOLUTIONS
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legacy (2020-10-28) - CERT8A
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termination-secretary-company-with-name-termination-date (2020-12-04) - TM02
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application-trading-certificate (2020-10-28) - SH50
