Midnight Lady Limited

General information

Name:

Midnight Lady Ltd

Office Address:

4 Chase Gardens Waltham Chase SO32 2ES Southampton

Number: 05314860

Incorporation date: 2004-12-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 4 Chase Gardens, Southampton SO32 2ES Midnight Lady Limited is classified as a Private Limited Company with 05314860 registration number. This firm was started 20 years ago. This company began under the name Mardle Products, though for the last thirteen years has operated under the name Midnight Lady Limited. This business's Standard Industrial Classification Code is 47710 and their NACE code stands for Retail sale of clothing in specialised stores. Midnight Lady Ltd filed its latest accounts for the period that ended on 2022/08/31. The latest confirmation statement was filed on 2022/12/16.

At the moment, the following company is led by 1 director: Pathummas J., who was chosen to lead the company in 2011. Since 2004 Nigel B., had fulfilled assigned duties for the following company up to the moment of the resignation in 2011. Additionally, the director's efforts are often supported by a secretary - Alan P., who was officially appointed by the following company in 2010.

  • Previous company's names
  • Midnight Lady Limited 2011-10-21
  • Mardle Products Limited 2004-12-16

Financial data based on annual reports

Company staff

Pathummas J.

Role: Director

Appointed: 21 October 2011

Latest update: 27 February 2024

Alan P.

Role: Secretary

Appointed: 18 August 2010

Latest update: 27 February 2024

People with significant control

Pathummas J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pathummas J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
19
Company Age

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