Nightkey Limited LONDON


Nightkey started in year 2014 as Private Limited Company with registration number 09270559. The Nightkey company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Northcliffe Drive. Postal code: N20 8JZ.

The firm has 3 directors, namely Mark J., Michael H. and Philip J.. Of them, Philip J. has been with the company the longest, being appointed on 20 October 2014 and Mark J. and Michael H. have been with the company for the least time - from 26 January 2017. As of 26 April 2024, there were 2 ex directors - Daniel G., Finlay K. and others listed below. There were no ex secretaries.

Nightkey Limited Address / Contact

Office Address 10 Northcliffe Drive
Town London
Post code N20 8JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09270559
Date of Incorporation Mon, 20th Oct 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 10 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 Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Mark J.

Position: Director

Appointed: 26 January 2017

Michael H.

Position: Director

Appointed: 26 January 2017

Philip J.

Position: Director

Appointed: 20 October 2014

Daniel G.

Position: Director

Appointed: 26 January 2017

Resigned: 18 July 2017

Finlay K.

Position: Director

Appointed: 20 October 2014

Resigned: 26 October 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Philip J. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Philip J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312021-03-312022-03-312023-03-31
Net Worth1 280   
Balance Sheet
Cash Bank On Hand 46 34056 29325 800
Current Assets3 92768 26379 87754 458
Debtors39121 92323 58428 658
Net Assets Liabilities 83 11181 93754 724
Other Debtors 358  
Property Plant Equipment 320  
Cash Bank In Hand3 485   
Net Assets Liabilities Including Pension Asset Liability1 280   
Stocks Inventory51   
Tangible Fixed Assets524   
Reserves/Capital
Called Up Share Capital1 000   
Profit Loss Account Reserve280   
Shareholder Funds1 280   
Other
Accrued Liabilities   1 170
Accumulated Amortisation Impairment Intangible Assets 31 80643 42253 779
Accumulated Depreciation Impairment Property Plant Equipment 2 0412 3612 540
Average Number Employees During Period 544
Bank Borrowings Overdrafts 1491 8051 899
Creditors 9 3457 6886 093
Deferred Tax Asset Debtors 12 68610 23714 246
Fixed Assets52426 59914 66312 198
Increase From Amortisation Charge For Year Intangible Assets  11 61610 357
Increase From Depreciation Charge For Year Property Plant Equipment  320179
Intangible Assets 26 27914 66311 592
Intangible Assets Gross Cost 58 08558 08565 371
Net Current Assets Liabilities86065 85774 96248 365
Other Creditors 2 2573 1103 072
Prepayments Accrued Income 5 1858 6814 010
Property Plant Equipment Gross Cost 2 3612 3613 146
Total Additions Including From Business Combinations Intangible Assets   7 286
Total Additions Including From Business Combinations Property Plant Equipment   785
Total Assets Less Current Liabilities1 38492 45689 62560 563
Trade Debtors Trade Receivables 3 6944 66610 402
Creditors Due Within One Year3 067   
Number Shares Allotted1 000   
Par Value Share1   
Provisions For Liabilities Charges104   
Share Capital Allotted Called Up Paid1 000   
Tangible Fixed Assets Additions812   
Tangible Fixed Assets Cost Or Valuation812   
Tangible Fixed Assets Depreciation288   
Tangible Fixed Assets Depreciation Charged In Period288   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023
Free Download (9 pages)

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