Nightingale Private Office Limited in London, EC2V 5DE

Description

Data updated on: 01-11-2023

Nightingale Private Office Limited with the registration number 07258498 has been a part of the business world for fourteen years. The Private Limited Company can be contacted at City Tower, 40 Basinghall Street, in London and its area code is EC2V 5DE. The company debuted under the business name Nightingale Corporate Secretaries (UK), but for the last 5 years has been on the market under the business name Nightingale Private Office Limited. The enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-03-31 is the last time the company accounts were reported.

In order to meet the requirements of the clients, this particular limited company is constantly improved by a body of two directors who are Jon E. and Mark D.. Their support has been of great use to the following limited company since September 2015.

Mark D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Nightingale Private Office Limited 2019-05-08
Nightingale Corporate Secretaries (UK) Limited 2010-05-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	-217	2 475	-3 127

Balance Sheet
Cash Bank On Hand			3 148	5 122	31 655	21 770	19 992	32 059	42 483
Current Assets	1	16 019	25 371	27 186	56 099	43 985	57 155	61 965	76 084
Debtors	1	11 910	22 223	22 064	24 444	22 215	37 163	29 906	33 601
Other Debtors			873	873	430		802	3 830	10 244
Cash Bank In Hand		4 109	3 148

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-218	2 474	-3 128
Shareholder Funds	-217	2 475	-3 127

Other Financial Data
Average Number Employees During Period							2	2	2
Creditors			28 498	25 673	53 258	54 971	68 407	72 555	73 536
Net Current Assets Liabilities			-3 127	1 513	2 841	-10 986	-11 252	-10 590	2 548
Number Shares Issued Fully Paid				1	1
Other Creditors			8 745	10 607	35 429	35 918	40 810	42 991	49 910
Other Taxation Social Security Payable			1 558	2 159	2 512	1 104			1 274
Par Value Share		1	1	1	1
Trade Creditors Trade Payables			18 195	12 907	15 317	17 949	27 597	29 564	22 352
Trade Debtors Trade Receivables			21 350	21 191	24 014	22 215	36 361	26 076	23 357
Creditors Due Within One Year	218	13 544	28 498
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	-217	2 475	-3 127

Company staff

Jon E.

Role: Director

Appointed: 01 September 2015

Latest update: 11 March 2024

Mark D.

Role: Director

Appointed: 19 May 2010

Latest update: 11 March 2024

People with significant control

Mark D.

Notified on 1 July 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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 November 2015
Annual Accounts 7 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	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
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	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2022-03-31

Nightingale Private Office Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jon E.

Mark D.

Pippa D.

People with significant control

Mark D.

Accounts Documents

Company filings

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