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- NIGHTCAP LIMITED
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
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
23/09/2020
26/07/2024
NIGHTCAP PLC
Previous Names
23/09/2020 26/07/2024 NIGHTCAP PLC
LONDON
EC2M 3AB
124 Cornwall Road
London
SE1 8TQ
c/o Locke Lord (Uk) Llp
201 Bishopsgate
London
EC2M 3AB
EC2M 3AB
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 |
---|---|
Date: 17/09/2024 | Event: Thi Hanh Jelf (924937942) has left the board |
Date: 09/08/2024 | Event: Michael Willingham-Toxvaerd (932467425) has left the board |
Date: 04/07/2024 | Event: Richard Haley (931700852) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Sarah Louise Willingham-Toxvaerd 23/09/2020 - Present (4years) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
23/09/2020 - Present (4years) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/01/2021 - Present (3 years and 8 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
13/01/2021 - Present (3 years and 8 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/01/2021 - Present (3 years and 8 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
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 |
---|---|
Date: 17/09/2024 | Event: Thi Hanh Jelf (924937942) has left the board |
Date: 09/08/2024 | Event: Michael Willingham-Toxvaerd (932467425) has left the board |
Date: 04/07/2024 | Event: Richard Haley (931700852) has left the board |
Date: 04/07/2024 | Event: New Company Secretary Michael Willingham-Toxvaerd (932467425) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Company Secretary Richard Haley (931700852) Appointed |
Date: 05/12/2023 | Event: Toby John Rolph (927729643) has left the board |
Date: 05/12/2023 | Event: Toby John Rolph (927849375) has left the board |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Thi Hanh Jelf (924937942) Appointed |
Date: 22/01/2021 | Event: New Board Member Lance Stuart Moir (917715588) Appointed |
Date: 19/01/2021 | Event: New Board Member Gareth Maitland Edwards (927857523) Appointed |
Date: 15/01/2021 | Event: New Board Member Tobias Adriaan Van Der Meer (912487934) Appointed |
Date: 15/01/2021 | Event: New Board Member Lance Stuart Moir (927851105) Appointed |
Date: 15/01/2021 | Event: New Board Member Thi Hanh Jelf (927851091) Appointed |
Date: 15/01/2021 | Event: New Board Member Toby John Rolph (927849375) Appointed |
Date: 19/01/1970 | Event: New Company Secretary Toby John Rolph (927729643) Appointed |
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