Nightlark Ltd in LONDON

Nightlark Ltd LONDON

Nightlark started in year 2004 as Private Limited Company with registration number 05266214. The Nightlark company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

There is a single director in the firm at the moment - Mark T., appointed on 21 October 2004. In addition, a secretary was appointed - Kerena F., appointed on 21 October 2004. As of 7 May 2024, there was 1 ex secretary - Jonathan F.. There were no ex directors.

Nightlark Ltd Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05266214
Date of Incorporation	Thu, 21st Oct 2004
Industry	Development of building projects
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Mark T.

Position: Director

Appointed: 21 October 2004

Kerena F.

Position: Secretary

Appointed: 21 October 2004

Jonathan F.

Position: Secretary

Appointed: 17 May 2005

Resigned: 25 May 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Hartwill Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hartwill Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3706126
Notified on	6 April 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	2014-08-31	2015-08-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2
Debtors	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Creditors Due Within One Year	1	1
Fixed Assets	1	1
Investments Fixed Assets	1	1
Net Current Assets Liabilities	1	1
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 25th, July 2022	accounts	Free Download (7 pages)
CH03	On Fri, 24th Sep 2021 secretary's details were changed filed on: 25th, October 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 17th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 11th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 18th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 1st, June 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 24th Nov 2015. New Address: 68 Grafton Way London W1T 5DS. Previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG filed on: 24th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 21st Oct 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 1st, April 2015	accounts	Free Download (3 pages)
CH03	On Fri, 7th Nov 2014 secretary's details were changed filed on: 27th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 28th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 21st Oct 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 23rd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 21st Oct 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 10th, May 2012	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 10th, May 2012	mortgage	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 29th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 21st Oct 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 12th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 21st Oct 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 17th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 11th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (5 pages)
287	Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG filed on: 17th, November 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 27th, June 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 27th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 24th, April 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 24th, April 2006	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 8th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 8th, November 2005	accounts	Free Download (1 page)
288b	On Mon, 13th Jun 2005 Secretary resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On Mon, 13th Jun 2005 Secretary resigned filed on: 13th, June 2005	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 28th, May 2005	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 28th, May 2005	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 28th, May 2005	mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 28th, May 2005	mortgage	Free Download (6 pages)
288a	On Thu, 26th May 2005 New secretary appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On Thu, 26th May 2005 New secretary appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 25th, May 2005	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 25th, May 2005	mortgage	Free Download (7 pages)
287	Registered office changed on 02/11/04 from: 60 eaton place london SW1X 8AT filed on: 2nd, November 2004	address	Free Download (1 page)
287	Registered office changed on 02/11/04 from: 60 eaton place london SW1X 8AT filed on: 2nd, November 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2004	incorporation	Free Download (17 pages)