Midsummer Nightcap Limited WOODSTOCK


Founded in 2016, Midsummer Nightcap, classified under reg no. 10344248 is an active company. Currently registered at Bladon Lodge OX20 1QB, Woodstock the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 30th January 2017 Midsummer Nightcap Limited is no longer carrying the name Urban Fridge.

At the moment there are 2 directors in the the firm, namely Patrick N. and Francesca N.. In addition one secretary - Francesca N. - is with the company. Currenlty, the firm lists one former director, whose name is John L. and who left the the firm on 25 January 2019. In addition, there is one former secretary - John L. who worked with the the firm until 25 January 2019.

Midsummer Nightcap Limited Address / Contact

Office Address Bladon Lodge
Office Address2 Bladon
Town Woodstock
Post code OX20 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10344248
Date of Incorporation Wed, 24th Aug 2016
Industry
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Patrick N.

Position: Director

Appointed: 25 January 2019

Francesca N.

Position: Secretary

Appointed: 25 January 2019

Francesca N.

Position: Director

Appointed: 24 August 2016

John L.

Position: Director

Appointed: 24 August 2016

Resigned: 25 January 2019

John L.

Position: Secretary

Appointed: 24 August 2016

Resigned: 25 January 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Patrick N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Francesca N. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick N.

Notified on 31 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Francesca N.

Notified on 24 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Urban Fridge January 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth966     
Balance Sheet
Current Assets1802 70412 50014 95244 60222 500
Net Assets Liabilities96514 50313 39280 34279 052113 352
Net Assets Liabilities Including Pension Asset Liability966     
Reserves/Capital
Shareholder Funds966     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2006308652 3503 2906 110
Average Number Employees During Period  2221
Creditors1 16519 74671 89540 588141 332141 466
Fixed Assets21 42025 44653 01055 49950 46544 071
Net Current Assets Liabilities-2 18417 04259 39525 63696 730118 966
Total Assets Less Current Liabilities19 2378 4046 38529 86346 26574 895
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Creditors Due After One Year18 271     
Creditors Due Within One Year2 364     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 1st November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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