Nightbirde (sa) Limited is a private limited company that can be found at 131 Cannon Street, London EC4N 5AX. Incorporated on 2019-04-18, this 5-year-old company is run by 1 director.
Director Gordon C., appointed on 04 July 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to CH records there was a change of name on 2023-07-05 and their previous name was The Three Tuns 1953 Limited.
The last confirmation statement was filed on 2023-07-08 and the due date for the next filing is 2024-07-22. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 131 Cannon Street |
| Town | London |
| Post code | EC4N 5AX |
| Country of origin | United Kingdom |
| Registration Number | 11953338 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 04 July 2023
The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Gordon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Three Tuns Investment Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Corinth Investment Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gordon C.
| Notified on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Three Tuns Investment Holdings Limited
131 Cannon Street, London, EC4N 5AX, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11952117 |
| Notified on | 15 June 2023 |
| Ceased on | 4 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Corinth Investment Holdings Limited
Lonsdale Gate Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
| Legal authority | United Kingdom Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11952117 |
| Notified on | 23 November 2020 |
| Ceased on | 15 June 2023 |
| Nature of control: |
75,01-100% shares |
Jurate K.
| Notified on | 23 May 2019 |
| Ceased on | 23 November 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Rhea Investment Holdings Limited
131 Cannon Street, London, EC4N 5AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11951809 |
| Notified on | 18 April 2019 |
| Ceased on | 23 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Three Tuns 1953 | July 5, 2023 |
| Saci Holdings | June 16, 2023 |
| Rhea Investment Services Iii | July 8, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th July 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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