General information

Name:

Nightkey Ltd

Office Address:

10 Northcliffe Drive N20 8JZ London

Number: 09270559

Incorporation date: 2014-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nightkey Limited could be found at 10 Northcliffe Drive, in London. Its area code is N20 8JZ. Nightkey has existed in this business since the firm was registered in 2014. Its registered no. is 09270559. This firm's principal business activity number is 96090, that means Other service activities not elsewhere classified. The business most recent accounts cover the period up to 2022/03/31 and the most recent confirmation statement was released on 2022/10/20.

Due to this specific firm's growth, it was imperative to appoint extra company leaders: Mark J., Michael H. and Philip J. who have been cooperating for 7 years to exercise independent judgement of this specific limited company.

Philip J. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 26 January 2017

Latest update: 30 December 2023

Michael H.

Role: Director

Appointed: 26 January 2017

Latest update: 30 December 2023

Philip J.

Role: Director

Appointed: 20 October 2014

Latest update: 30 December 2023

People with significant control

Philip J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-20
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies