Founded in 2010, Nightingale Private Office, classified under reg no. 07258498 is an active company. Currently registered at City Tower, 40 Basinghall Street EC2V 5DE, London the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 8th May 2019 Nightingale Private Office Limited is no longer carrying the name Nightingale Corporate Secretaries (UK).
The firm has 2 directors, namely Jon E., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 19 May 2010 and Jon E. has been with the company for the least time - from 1 September 2015. As of 26 April 2024, there was 1 ex secretary - Pippa D.. There were no ex directors.
| Office Address | City Tower, 40 Basinghall Street |
| Town | London |
| Post code | EC2V 5DE |
| Country of origin | United Kingdom |
| Registration Number | 07258498 |
| Date of Incorporation | Wed, 19th 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 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 19 May 2010
The register of PSCs that own or control the company is made up of 1 name. As we established, there is Mark D. This 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 |
| Nightingale Corporate Secretaries (UK) | May 8, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -217 | 2 475 | -3 127 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 148 | 5 122 | 31 655 | 21 770 | 19 992 | 32 059 | 42 483 | ||
| Current Assets | 1 | 16 019 | 25 371 | 27 186 | 56 099 | 43 985 | 57 155 | 61 965 | 76 084 |
| Debtors | 1 | 11 910 | 22 223 | 22 064 | 24 444 | 22 215 | 37 163 | 29 906 | 33 601 |
| Other Debtors | 873 | 873 | 430 | 802 | 3 830 | 10 244 | |||
| Cash Bank In Hand | 4 109 | 3 148 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -218 | 2 474 | -3 128 | ||||||
| Shareholder Funds | -217 | 2 475 | -3 127 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 28 498 | 25 673 | 53 258 | 54 971 | 68 407 | 72 555 | 73 536 | ||
| Net Current Assets Liabilities | -3 127 | 1 513 | 2 841 | -10 986 | -11 252 | -10 590 | 2 548 | ||
| Number Shares Issued Fully Paid | 1 | 1 | |||||||
| Other Creditors | 8 745 | 10 607 | 35 429 | 35 918 | 40 810 | 42 991 | 49 910 | ||
| Other Taxation Social Security Payable | 1 558 | 2 159 | 2 512 | 1 104 | 1 274 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Trade Creditors Trade Payables | 18 195 | 12 907 | 15 317 | 17 949 | 27 597 | 29 564 | 22 352 | ||
| Trade Debtors Trade Receivables | 21 350 | 21 191 | 24 014 | 22 215 | 36 361 | 26 076 | 23 357 | ||
| Creditors Due Within One Year | 218 | 13 544 | 28 498 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | -217 | 2 475 | -3 127 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (6 pages) |
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