NIGHTPEARL LIMITED
Active - Accounts Filed
General Information
NAME
NIGHTPEARL LIMITED
COMPANY NUMBER
04694045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2003
04/12/2003
DUELGUIDE LIMITED
LONDON
SW1X 0NA
50 Hans Crescent
London
SW1X 0NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK TRUST CO PVT LTD | N/A | N/A |
| NIGHTPEARL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIGHTPEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIGHTPEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTPEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2022 - Present (2 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) 12/03/2003 - 01/04/2003 (0 months) 12/03/2003 - Present (21 years and 9 months) 12/03/2003 - 01/04/2003 (0 months) 12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/04/2003 - 14/04/2003 (0 months) Born in Jan 1979 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2003 - 14/04/2003 (0 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK TRUST CO PVT LTD | N/A | N/A |
| NIGHTPEARL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Roderick Michael Forrest (929891069) Appointed |
| 09/03/2022 | Robert Philip Burrow (909725242) has left the board |
| 07/02/2022 | Timothy Edward Barnett (917897011) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 08/04/2014 | Change in Reg. Office |
| 01/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 14/06/2013 | Kenneth Alan Cook (900010000) has left the board |
| 14/06/2013 | New Company Secretary Timothy Edward Barnett (917897011) Appointed |
| 18/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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