Niteshyft Limited is a private limited company located at Winslow House, Church Lane, Ascot SL5 7DD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-11-15, this 2-year-old company is run by 3 directors.
Director Simon W., appointed on 14 April 2022. Director Nicholas R., appointed on 15 November 2021. Director Chris B., appointed on 15 November 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to CH database there was a name change on 2023-03-20 and their previous name was Recover Sleep Technologies Limited.
The latest confirmation statement was filed on 2022-11-14 and the due date for the subsequent filing is 2023-11-28. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Winslow House |
| Office Address2 | Church Lane |
| Town | Ascot |
| Post code | SL5 7DD |
| Country of origin | United Kingdom |
| Registration Number | 13742624 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Nicholas R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stefan Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas R.
| Notified on | 15 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefan Z.
| Notified on | 15 November 2021 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Recover Sleep Technologies | March 20, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 130 870 |
| Current Assets | 237 055 |
| Debtors | 106 185 |
| Net Assets Liabilities | 327 237 |
| Other Debtors | 106 185 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 25 000 |
| Additions Other Than Through Business Combinations Intangible Assets | 150 001 |
| Amounts Owed To Related Parties | 30 016 |
| Average Number Employees During Period | 4 |
| Creditors | 34 819 |
| Increase From Amortisation Charge For Year Intangible Assets | 25 000 |
| Intangible Assets | 125 001 |
| Intangible Assets Gross Cost | 150 001 |
| Net Current Assets Liabilities | 202 236 |
| Nominal Value Allotted Share Capital | 2 946 |
| Number Shares Issued Fully Paid | 294 637 |
| Other Creditors | 4 443 |
| Par Value Share | 0 |
| Trade Creditors Trade Payables | 360 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 3rd, February 2024 |
resolution | Free Download (5 pages) |
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