JUST AFTER MIDNIGHT LTD - READING
Company Profile | Company Filings |
Overview
JUST AFTER MIDNIGHT LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
JUST AFTER MIDNIGHT LTD was incorporated 7 years ago on 02/08/2016 and has the registered number: 10307714. The accounts status is SMALL and accounts are next due on 31/12/2024.
JUST AFTER MIDNIGHT LTD was incorporated 7 years ago on 02/08/2016 and has the registered number: 10307714. The accounts status is SMALL and accounts are next due on 31/12/2024.
JUST AFTER MIDNIGHT LTD - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GAINSBOROUGH HOUSE
READING
RG2 0NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SCOTT MACDONALD DODDS | Aug 1963 | British | Director | 2021-03-02 | CURRENT |
MR SAMUEL EDWARD BOOTH | Aug 1985 | British | Director | 2016-08-02 | CURRENT |
TAMSIN ASHMORE | Aug 1976 | British | Director | 2021-03-02 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-03-02 | CURRENT | ||
MR JAMES ELLIOTT | Sep 1978 | British | Director | 2020-06-30 UNTIL 2022-08-02 | RESIGNED |
MR MARK RICHARD DODD | Sep 1976 | British | Director | 2020-06-30 UNTIL 2021-05-05 | RESIGNED |
MRS ANDROMEDA BOOTH | Oct 1982 | Maltese | Director | 2018-07-01 UNTIL 2021-05-05 | RESIGNED |
MR MARK RICHARD DODD | Secretary | 2018-07-01 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultima Bidco Limited | 2021-03-02 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Andromeda Booth | 2018-03-30 - 2021-03-02 | 10/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Samuel Edward Booth | 2016-08-02 - 2021-03-02 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Just After Midnight Ltd | 2021-06-11 | 30-09-2020 | £1,694,882 Cash |
Just After Midnight Ltd | 2020-04-21 | 30-09-2019 | £933,465 Cash |
Just After Midnight Ltd - Filleted accounts | 2019-02-02 | 30-09-2018 | £502,089 Cash £113,261 equity |
Just After Midnight Ltd - Filleted accounts | 2018-03-28 | 30-09-2017 | £13,272 equity |