NIGHTCAP LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTCAP LIMITED
COMPANY NUMBER
12899067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
23/09/2020
(4 years and 3 months old)
WEBSITE
nightcapplc.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
23/09/2020
26/07/2024
NIGHTCAP PLC
LONDON
W1F 0UW
119 Wardour Street
LONDON
W1F 0UW
124 Cornwall Road
London
SE1 8TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Tobias Adriaan Van Der Meer (912487934) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Thi Hanh Jelf (924937942) has left the board |
Credit Risk Overview
Want to learn more about NIGHTCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIGHTCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/09/2020 - 04/12/2020 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Tobias Adriaan Van Der Meer (912487934) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Thi Hanh Jelf (924937942) has left the board |
| 09/08/2024 | Michael Willingham-Toxvaerd (932467425) has left the board |
| 04/07/2024 | Richard Haley (931700852) has left the board |
| 04/07/2024 | New Company Secretary Michael Willingham-Toxvaerd (932467425) Appointed |
| 23/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Richard Haley (931700852) Appointed |
| 05/12/2023 | Toby John Rolph (927729643) has left the board |
| 05/12/2023 | Toby John Rolph (927849375) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Thi Hanh Jelf (924937942) Appointed |
| 22/01/2021 | New Board Member Lance Stuart Moir (917715588) Appointed |
| 19/01/2021 | New Board Member Gareth Maitland Edwards (927857523) Appointed |
| 15/01/2021 | New Board Member Tobias Adriaan Van Der Meer (912487934) Appointed |
| 15/01/2021 | New Board Member Lance Stuart Moir (927851105) Appointed |
| 15/01/2021 | New Board Member Thi Hanh Jelf (927851091) Appointed |
| 15/01/2021 | New Board Member Toby John Rolph (927849375) Appointed |
| 19/01/1970 | New Company Secretary Toby John Rolph (927729643) Appointed |
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