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- NIGHTBIRDE (SA) LIMITED
NIGHTBIRDE (SA) LIMITED
Non-Trading
General Information
NAME
NIGHTBIRDE (SA) LIMITED
COMPANY NUMBER
11953338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/06/2023
05/07/2023
THE THREE TUNS 1953 LIMITED
View all previous names
Previous Names
16/06/2023 05/07/2023 THE THREE TUNS 1953 LIMITED
08/07/2019 16/06/2023 SACI HOLDINGS LIMITED
18/04/2019 08/07/2019 RHEA INVESTMENT SERVICES III LIMITED
LONDON
EC4N 5AX
131-133 Cannon Street
LONDON
EC4N 5AX
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 |
---|---|---|
CORINTH INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
SACI HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: Alec Louw Theunissen (925765065) has left the board |
Date: 06/07/2023 | Event: New Board Member Gordon Brian Cudmore (931089799) Appointed |
Credit Risk Overview
Want to learn more about NIGHTBIRDE (SA) 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 NIGHTBIRDE (SA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTBIRDE (SA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2019 - Present (5 years and 2 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
04/07/2023 - Present (1 years and 5 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2019 - Present (5 years and 8 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
18/04/2019 - Present (5 years and 8 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
CORINTH INVESTMENT HOLDINGS LIMITED 08/07/2019 - Present (5 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: Alec Louw Theunissen (925765065) has left the board |
Date: 06/07/2023 | Event: New Board Member Gordon Brian Cudmore (931089799) Appointed |
Date: 29/06/2023 | Event: New Board Member Alec Louw Theunissen (925765065) Appointed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) has left the board |
Date: 28/02/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 17/09/2020 | Event: New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
Date: 17/09/2020 | Event: CORINTH INVESTMENTS GROUP (UK) LIMITED (927395328) has left the board |
Date: 10/09/2020 | Event: New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395328) Appointed |
Date: 10/09/2020 | Event: CORINTH INVESTMENT HOLDINGS LIMITED (926026880) has left the board |
Date: 21/08/2020 | Event: Change in Reg. Office |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Board Member Alec Louw Theunissen (926313552) Appointed |
Date: 17/07/2019 | Event: CORINTH INVESTMENT HOLDINGS LIMITED (926027198) has left the board |
Date: 17/07/2019 | Event: New Board Member CORINTH INVESTMENT HOLDINGS LIMITED (926026880) Appointed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Board Member CORINTH INVESTMENT HOLDINGS LIMITED (926027198) Appointed |
Date: 10/07/2019 | Event: Alec Louw Theunissen (925768096) has left the board |
Date: 10/07/2019 | Event: Jurate Kairiene (925765067) has left the board |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
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