39 Nightingale Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 4, 39, Flat 4, Nightingale Road, Southsea PO5 3JJ. Incorporated on 2017-05-20, this 6-year-old company is run by 6 directors and 1 secretary.
Director Rowan W., appointed on 26 July 2023. Director Marine J., appointed on 26 July 2023. Director Lewis R., appointed on 26 July 2023.
Changing the topic to secretaries, we can name: Marine J., appointed on 15 September 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-05-19 and the due date for the following filing is 2024-06-02. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Flat 4, 39 |
| Office Address2 | Flat 4, Nightingale Road |
| Town | Southsea |
| Post code | PO5 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 10780944 |
| Date of Incorporation | Sat, 20th May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 15 September 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 20 May 2017
Position: Director
Appointed: 20 May 2017
Position: Director
Appointed: 20 May 2017
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Marine J. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Maria S. This PSC has significiant influence or control over the company,.
Marine J.
| Notified on | 15 September 2023 |
| Nature of control: |
significiant influence or control |
Maria S.
| Notified on | 15 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 37 309 | 37 309 | 37 309 | 37 309 | 37 309 | 37 309 |
| Other | ||||||
| Fixed Assets | 37 309 | 37 309 | 37 309 | 37 309 | 37 309 | 37 309 |
| Total Assets Less Current Liabilities | 37 309 | 37 309 | 37 309 | 37 309 | 37 309 | 37 309 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, January 2024 |
accounts | Free Download (3 pages) |
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