Pm Nights Limited LIVERPOOL


Pm Nights started in year 2014 as Private Limited Company with registration number 08873490. The Pm Nights company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at 25 Harrington Street. Postal code: L2 9QA. Since June 13, 2017 Pm Nights Limited is no longer carrying the name Canova Leisure.

The company has one director. Jonathan H., appointed on 5 December 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Jonathan K., Jonathan K. and others listed below. There were no ex secretaries.

Pm Nights Limited Address / Contact

Office Address 25 Harrington Street
Town Liverpool
Post code L2 9QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08873490
Date of Incorporation Mon, 3rd Feb 2014
Industry Public houses and bars
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Jonathan H.

Position: Director

Appointed: 05 December 2022

Jonathan K.

Position: Director

Appointed: 05 January 2015

Resigned: 17 February 2019

Jonathan K.

Position: Director

Appointed: 03 February 2014

Resigned: 01 August 2014

Jonathan M.

Position: Director

Appointed: 03 February 2014

Resigned: 17 February 2019

Philip M.

Position: Director

Appointed: 03 February 2014

Resigned: 05 December 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Philip M. This PSC has significiant influence or control over the company,.

Philip M.

Notified on 1 January 2017
Nature of control: significiant influence or control

Company previous names

Canova Leisure June 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100100      
Balance Sheet
Net Assets Liabilities  10010010010010011
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10010010010010010010011
Number Shares Allotted10010010010010010010011
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates February 3, 2024
filed on: 12th, February 2024
Free Download (3 pages)

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