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 - READING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMA BUSINESS SOLUTIONS LTD. READING ENGLAND Active FULL 62090 - Other information technology service activities
THE ANTISOCIAL ENGINEER LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ULTIMA TOPCO LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ULTIMA NOMINEE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TAGS PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMA BUSINESS SOLUTIONS LTD. READING ENGLAND Active FULL 62090 - Other information technology service activities
ULTIMA PROPERTIES LIMITED READING ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALK-ABELLO LIMITED READING Active SMALL 46460 - Wholesale of pharmaceutical goods
FORTINET UK LIMITED READING UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MCNEILL FAMILY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
GRUMETI LIMITED READING ENGLAND Active SMALL 98000 - Residents property management