Nightstone Limited is a private limited company registered at 80 Main Road, Earls Barton, Northampton NN6 0HJ. Incorporated on 2020-05-12, this 3-year-old company is run by 1 director.
Director Peter H., appointed on 12 May 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House records there was a name change on 2023-06-27 and their previous name was Ashtree Ventures Ltd.
The last confirmation statement was filed on 2023-05-11 and the deadline for the following filing is 2024-05-25. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 80 Main Road |
| Office Address2 | Earls Barton |
| Town | Northampton |
| Post code | NN6 0HJ |
| Country of origin | United Kingdom |
| Registration Number | 12597409 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Peter H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter H.
| Notified on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ashtree Ventures | June 27, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other | |||
| Creditors | 727 | ||
| Net Current Assets Liabilities | 100 | -627 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Par Value Share | 24 | 24 | 76 |
| Total Assets Less Current Liabilities | 100 | 100 | -627 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ashtree ventures LTDcertificate issued on 27/06/23 filed on: 27th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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