Nightingale Corporate Directors (UK) Limited LONDON


Nightingale Corporate Directors (UK) started in year 2010 as Private Limited Company with registration number 07256794. The Nightingale Corporate Directors (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at City Tower, 40 Basinghall Street. Postal code: EC2V 5DE.

The company has 2 directors, namely Jon E., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 18 May 2010 and Jon E. has been with the company for the least time - from 1 September 2015. As of 28 March 2024, there was 1 ex secretary - Pippa D.. There were no ex directors.

Nightingale Corporate Directors (UK) Limited Address / Contact

Office Address City Tower, 40 Basinghall Street
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07256794
Date of Incorporation Tue, 18th May 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Jon E.

Position: Director

Appointed: 01 September 2015

Mark D.

Position: Director

Appointed: 18 May 2010

Pippa D.

Position: Secretary

Appointed: 18 May 2010

Resigned: 27 July 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Mark D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark D.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth-517-517
Balance Sheet
Debtors11
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-518-518
Shareholder Funds-517-517
Other
Creditors 517
Net Current Assets Liabilities -517
Number Shares Issued Fully Paid  
Other Creditors 517
Par Value Share 1
Creditors Due Within One Year518518
Number Shares Allotted 1
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities-517-517

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (5 pages)

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