Nightwave Limited in London, N1 7SL

Description

Data updated on: 01-11-2023

The official day this firm was started is 1986-08-29. Established under no. 02050726, this company operates as a Private Limited Company. You can contact the office of this company during business hours at the following location: Sterling Partners Limited Units 15 & 16 7 Wenlock Road, N1 7SL London. This firm's principal business activity number is 55900 which stands for Other accommodation. Its latest accounts cover the period up to 2022/03/31 and the most current annual confirmation statement was filed on 2023/06/04.

Within the following company, all of director's obligations have so far been met by Patrick B. and Glenys H.. Out of these two executives, Patrick B. has carried on with the company for the longest time, having become a vital part of company's Management Board on September 1986.

Executives with significant control over the firm are: Patrick B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Glenys H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	256 824	240 462	226 955	216 379	208 478

Balance Sheet
Current Assets	8 190	766	2 237	2 901	3 762	4 372	3 150	1 136	761	4 193	302
Cash Bank In Hand	6 005	364	1 530	2 791	3 314
Debtors	2 185	402	707	110	448
Net Assets Liabilities										169 507	154 630
Tangible Fixed Assets	499 746	501 799	501 297	500 921	500 639
Net Assets Liabilities Including Pension Asset Liability		240 462	226 955	216 379	208 478

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	256 724	240 362	226 855	216 279	208 378
Shareholder Funds	256 824	240 462	226 955	216 379	208 478

Other Financial Data
Total Fixed Assets Cost Or Valuation		520 008	520 008	520 008	520 008
Total Fixed Assets Depreciation		18 209	18 711	19 087	19 369
Total Fixed Assets Depreciation Charge In Period			502	376	282
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 200	1 200
Creditors					294 723	302 096	306 171	305 751	310 082	346 801	1 691
Fixed Assets		501 799	501 297	500 921	500 639	500 427	500 269	500 150	500 060	512 115	510 851
Net Current Assets Liabilities	-242 922	-261 337	-274 342	-284 542	-292 161	-297 724	-303 021	-304 615	-309 321	-342 608	-1 389
Total Assets Less Current Liabilities	256 824	240 462	226 955	216 379	208 478	202 703	197 248	195 535	190 739	169 507	509 462
Amount Specific Advance Or Credit Directors						300 558	304 601	304 228	308 641	345 110	354 832
Amount Specific Advance Or Credit Made In Period Directors							4 043	6 159	18 182	11 054	3 810
Amount Specific Advance Or Credit Repaid In Period Directors								6 532	22 595	25 414	13 532
Average Number Employees During Period								2	2	2	2
Creditors Due Within One Year	251 112	262 402
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 000
Tangible Fixed Assets Cost Or Valuation	517 008	520 008	520 008	520 008	520 008
Tangible Fixed Assets Depreciation	17 262	18 209	18 711	19 087	19 369
Tangible Fixed Assets Depreciation Charged In Period		947
Creditors Due Within One Year Total Current Liabilities		262 401	277 454	287 907	295 923
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total		298	875	464	0
Tangible Fixed Assets Depreciation Charge For Period			502	376	282

Company staff

Patrick B.

Role: Director

Appointed: 26 September 1986

Latest update: 26 February 2024

Glenys H.

Role: Director

Appointed: 26 September 1986

Latest update: 26 February 2024

People with significant control

Patrick B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Glenys H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
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
Annual Accounts 20th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20th December 2013

Nightwave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick B.

Glenys H.

Margaret C.

Glenys H.

People with significant control

Patrick B.

Glenys H.

Accounts Documents

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