NIGHTVISION LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
NIGHTVISION LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
NIGHTVISION LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NIGHTVISION LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NIGHTVISION LIMITED - ENFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STATION HOUSE
ENFIELD
MIDDLESEX
EN3 7SH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN OFFREDI | Jan 1956 | British | Director | 1994-02-24 | CURRENT |
| VIOLET COHEN | Oct 1932 | British | Nominee Director | 1994-01-11 UNTIL 1994-02-24 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 1994-01-11 UNTIL 1994-02-24 | RESIGNED | ||
| PETER ANTHONY OFFREDI | Sep 1961 | Secretary | 1994-02-24 UNTIL 2012-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maxine Louise Offredi | 2019-09-30 | 9/1961 | Enfield Middlesex |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Mr John Victor Offredi | 2016-04-06 | 1/1956 | Enfield Middlesex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NIGHTVISION_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £169,722 Cash £-21,520 equity |
| NIGHTVISION_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £5,507 Cash £-7,807 equity |
| NIGHTVISION_LIMITED - Accounts | 2021-12-07 | 31-03-2021 | £486 equity |
| NIGHTVISION_LIMITED - Accounts | 2021-03-03 | 31-03-2020 | £12,092 Cash £10,386 equity |
| NIGHTVISION_LIMITED - Accounts | 2019-12-17 | 31-03-2019 | £31,197 Cash £24,892 equity |
| NIGHTVISION_LIMITED - Accounts | 2018-11-14 | 31-03-2018 | £5,902 Cash £29,734 equity |
| NIGHTVISION_LIMITED - Accounts | 2017-09-16 | 31-03-2017 | £14,432 Cash £12,763 equity |
| NIGHTVISION_LIMITED - Accounts | 2016-12-02 | 31-03-2016 | £101 Cash £7,583 equity |
| NIGHTVISION_LIMITED - Accounts | 2016-01-05 | 30-09-2015 | £101 Cash £17,097 equity |