Nightshade Topco Limited is a private limited company registered at 75 Grosvenor Street, London W1K 3JS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-25, this 4-year-old company is run by 2 directors.
Director Aldo B., appointed on 25 March 2020. Director Ross G., appointed on 25 March 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-24 and the date for the next filing is 2024-04-07. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 75 Grosvenor Street |
| Town | London |
| Post code | W1K 3JS |
| Country of origin | United Kingdom |
| Registration Number | 12533532 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 25 March 2020
Position: Corporate Secretary
Appointed: 25 March 2020
Position: Director
Appointed: 25 March 2020
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Nextpower Development Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.
Nextpower Development Limited
75 Grosvenor Street, Cavendish Square, London, W1K 3JS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06363524 |
| Notified on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 | 22 | 414 933 |
| Current Assets | 20 | 3 861 627 | 415 336 |
| Debtors | 3 861 605 | 403 | |
| Net Assets Liabilities | -4 553 | -7 035 | 406 344 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -2 400 | -1 625 |
| Creditors | 3 373 | 3 866 362 | 7 467 |
| Dividend Per Share Final | 115 000 | ||
| Dividends Paid On Shares Final | 11 500 000 | ||
| Investments Fixed Assets | 100 | 100 | |
| Investments In Group Undertakings Participating Interests | 100 | 100 | |
| Net Current Assets Liabilities | -3 353 | -4 735 | 407 869 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | -3 353 | -4 635 | 407 969 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-24 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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