Late Night Limited LONDON


Founded in 2016, Late Night, classified under reg no. 10463724 is an active company. Currently registered at 60 Allen Road N16 8RZ, London the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Abidin C., appointed on 1 October 2023. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Selahattin C.. There were no ex secretaries.

Late Night Limited Address / Contact

Office Address 60 Allen Road
Town London
Post code N16 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10463724
Date of Incorporation Fri, 4th Nov 2016
Industry
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Abidin C.

Position: Director

Appointed: 01 October 2023

Selahattin C.

Position: Director

Appointed: 04 November 2016

Resigned: 27 March 2024

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Abidin C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Selahattin C. This PSC owns 25-50% shares and has 25-50% voting rights.

Abidin C.

Notified on 27 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Selahattin C.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets58 46752 54456 32468 86673 02797 292
Net Assets Liabilities  10 62312 70428 05762 584
Other
Average Number Employees During Period-5-5-4-3-3-4
Creditors57 52156 70553 73812 45915 45621 374
Fixed Assets 10 1298 0376 2974 83822 494
Net Current Assets Liabilities946-4 1612 58656 40760 48978 883
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 9182 965
Total Assets Less Current Liabilities9465 96810 62362 70465 327101 377

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 3rd November 2023
filed on: 20th, November 2023
Free Download (4 pages)

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