General information

Name:

Night Exchange Ltd

Office Address:

12 The Lantern Building Davidson Close Hythe SO45 6JD Southampton

Number: 03485396

Incorporation date: 1997-12-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03485396 is a registration number for Night Exchange Limited. The firm was registered as a Private Limited Company on 1997-12-24. The firm has been active on the market for the last 27 years. This firm can be gotten hold of in 12 The Lantern Building Davidson Close Hythe in Southampton. The headquarters' area code assigned to this place is SO45 6JD. The firm switched its business name already three times. Before 2013 it has delivered the services it specializes in as Dash-it (southampton) but now it operates under the business name Night Exchange Limited. This business's SIC code is 99999, that means Dormant Company. Night Exchange Ltd released its latest accounts for the financial year up to 2022-03-31. The company's latest annual confirmation statement was released on 2022-12-24.

Currently, this particular firm is supervised by a solitary managing director: Rebecca I., who was formally appointed 8 years ago. That firm had been led by Ciaran M. up until 2009. What is more a different director, including Colin B. resigned on 2016-10-20.

  • Previous company's names
  • Night Exchange Limited 2013-11-05
  • Dash-it (southampton) Limited 1999-09-23
  • Dash-it (milton Keynes) Limited 1998-01-26
  • Quicksend Limited 1997-12-24

Financial data based on annual reports

Company staff

Rebecca I.

Role: Director

Appointed: 28 December 2016

Latest update: 16 March 2024

Rebecca I.

Role: Secretary

Appointed: 06 October 2009

Latest update: 16 March 2024

People with significant control

Rebecca I. 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.

Rebecca I.
Notified on 24 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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