Night Owl Nightlife Limited

General information

Name:

Night Owl Nightlife Ltd

Office Address:

32 Engel Park NW7 2NS London

Number: 07865735

Incorporation date: 2011-11-30

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Night Owl Nightlife Limited. The firm was founded 13 years ago and was registered with 07865735 as the registration number. The registered office of the company is located in London. You can reach them at 32 Engel Park. It 's been ten years since It's name is Night Owl Nightlife Limited, but until 2014 the business name was Pallas Athene and up to that point, until 2012-02-06 the firm was known as A&P Innovations. This means it has used three different names. This firm's registered with SIC code 62090: Other information technology service activities. The firm's most recent filed accounts documents describe the period up to 2022-10-30 and the latest annual confirmation statement was released on 2022-11-30.

In order to meet the requirements of its customers, this specific limited company is permanently being directed by a unit of two directors who are Alexander A. and Laurence P.. Their outstanding services have been of cardinal importance to the limited company since 2012.

  • Previous company's names
  • Night Owl Nightlife Limited 2014-11-24
  • Pallas Athene Limited 2012-02-06
  • A&p Innovations Limited 2011-11-30

Financial data based on annual reports

Company staff

Alexander A.

Role: Director

Appointed: 15 March 2012

Latest update: 27 January 2024

Laurence P.

Role: Director

Appointed: 30 November 2011

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Laurence P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alexander A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Laurence P.
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
Alexander A.
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 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 October 2019
Annual Accounts
Start Date For Period Covered By Report 31 October 2019
End Date For Period Covered By Report 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 31 October 2020
End Date For Period Covered By Report 30 October 2021
Annual Accounts
Start Date For Period Covered By Report 31 October 2021
End Date For Period Covered By Report 30 October 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 30th November 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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