LAST NIGHT LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
LAST NIGHT LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
LAST NIGHT LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAST NIGHT LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAST NIGHT LIMITED - GATESHEAD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STATEX HOUSE
GATESHEAD
NE8 3AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SUZANNE MAVIR | Feb 1978 | British | Director | 2008-05-01 | CURRENT |
MATTHEW MILES WILLIAM MAVIR | Oct 1977 | Australian | Director | 2002-04-19 | CURRENT |
MR WILLIAM EDWARD JOHNSON | Aug 1984 | British | Director | 2018-06-13 | CURRENT |
ANDREW JOHN HINDMARCH | Nov 1976 | British | Director | 2013-11-25 | CURRENT |
DR SUZANNE MAVIR | Feb 1978 | British | Secretary | 2006-04-19 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-12 UNTIL 2002-04-17 | RESIGNED | ||
MS CHERYL HOOPER | Dec 1983 | British | Director | 2018-06-13 UNTIL 2021-04-19 | RESIGNED |
GARRY HODGSON | Jan 1976 | British | Director | 2013-11-25 UNTIL 2021-04-19 | RESIGNED |
WILLIAM BEATY MAVIR | Oct 1949 | British | Secretary | 2002-04-19 UNTIL 2006-04-19 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-04-12 UNTIL 2002-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Suzanne Mavir | 2016-04-06 | 2/1978 | Saltmeadows Road Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Miles William Mavir | 2016-04-06 | 10/1977 | Saltmeadows Road Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAST_NIGHT_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £1,051,454 Cash £723,247 equity |
LAST_NIGHT_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £957,900 Cash £458,204 equity |
LAST_NIGHT_LIMITED - Accounts | 2021-09-24 | 31-12-2020 | £1,416,371 Cash £395,498 equity |
Last Night Limited - Period Ending 2019-12-31 | 2020-04-23 | 31-12-2019 | £718,847 Cash £624,991 equity |
Last Night Limited - Period Ending 2017-12-31 | 2018-06-20 | 31-12-2017 | £852,064 Cash £550,974 equity |
Last Night Limited - Period Ending 2016-12-31 | 2017-05-05 | 31-12-2016 | £820,226 Cash £349,177 equity |
Last Night Limited - Period Ending 2015-12-31 | 2016-03-08 | 31-12-2015 | £623,943 Cash £309,125 equity |
Last Night Limited - Period Ending 2014-12-31 | 2015-02-20 | 31-12-2014 | £229,970 Cash £260,028 equity |