NIGHTSEARCHER LIMITED - FARLINGTON, PORTSMOUTH
| Company Profile | Company Filings |
Overview
NIGHTSEARCHER LIMITED is a Private Limited Company from FARLINGTON, PORTSMOUTH and has the status: Active.
NIGHTSEARCHER LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661749. The accounts status is SMALL and accounts are next due on 31/03/2024.
NIGHTSEARCHER LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661749. The accounts status is SMALL and accounts are next due on 31/03/2024.
NIGHTSEARCHER LIMITED - FARLINGTON, PORTSMOUTH
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 4 APPLIED HOUSE
FARLINGTON, PORTSMOUTH
HAMPSHIRE
PO6 1TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDRZEJ LUKASZ SANCZUK | Mar 1978 | Polish | Director | 2015-04-01 | CURRENT |
| MR COLIN DAVID HOWARD | Apr 1962 | British | Director | 2003-03-31 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| MRS NICOLA ANNE PADDY | Sep 1966 | British | Director | 2003-02-11 UNTIL 2011-10-21 | RESIGNED |
| MR RICHARD JAMES FULLER | Jul 1976 | British | Director | 2015-04-01 UNTIL 2018-05-02 | RESIGNED |
| MRS NICOLA ANNE PADDY | Sep 1966 | British | Secretary | 2003-11-17 UNTIL 2010-12-23 | RESIGNED |
| COLIN DAVID HOWARD | Apr 1962 | Secretary | 2003-02-11 UNTIL 2003-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nightsearcher Holdings Limited | 2018-01-31 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Colin David Howard | 2016-04-06 - 2018-01-31 | 4/1962 | Farlington, Portsmouth Hampshire | Ownership of shares 75 to 100 percent |
| Mrs Jemma Howard | 2016-04-06 - 2017-10-05 | 2/1968 | Farlington, Portsmouth Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NIGHTSEARCHER_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £562,062 Cash £2,438,691 equity |
| NIGHTSEARCHER_LIMITED - Accounts | 2023-03-02 | 30-06-2022 | £626,735 Cash £2,454,159 equity |
| NIGHTSEARCHER_LIMITED - Accounts | 2021-10-23 | 30-06-2021 | £195,739 Cash £1,990,196 equity |
| NIGHTSEARCHER_LIMITED - Accounts | 2021-03-20 | 30-06-2020 | £184,110 Cash £1,148,590 equity |
| NIGHTSEARCHER_LIMITED - Accounts | 2020-03-31 | 30-06-2019 | £27,292 Cash £1,108,731 equity |