NIGHT EXCHANGE LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
NIGHT EXCHANGE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
NIGHT EXCHANGE LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485396. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NIGHT EXCHANGE LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485396. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NIGHT EXCHANGE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
12 THE LANTERN BUILDING DAVIDSON CLOSE
SOUTHAMPTON
SO45 6JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DASH-IT (SOUTHAMPTON) LIMITED (until 05/11/2013)
DASH-IT (SOUTHAMPTON) LIMITED (until 05/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS REBECCA ELIZABETH INGE | Oct 1966 | British | Director | 2016-12-28 | CURRENT |
MISS REBECCA EIZABETH INGE | Secretary | 2009-10-06 | CURRENT | ||
BONUSWORTH LIMITED | Corporate Director | 1997-12-24 UNTIL 1998-01-16 | RESIGNED | ||
CIARAN MAHER | Jan 1956 | Irish | Director | 2005-07-01 UNTIL 2009-10-06 | RESIGNED |
COLIN HOWARD BOYCE | Nov 1965 | British | Director | 1998-01-16 UNTIL 2016-10-20 | RESIGNED |
CIARAN MAHER | Jan 1956 | Irish | Secretary | 2006-11-02 UNTIL 2009-10-06 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1997-12-24 UNTIL 1998-01-16 | RESIGNED | |
REBECCA ELIZABETH INGE | Oct 1966 | British | Secretary | 1998-01-16 UNTIL 2006-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Rebecca Elizabeth Inge | 2016-10-24 | 10/1966 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NIGHT EXCHANGE LIMITED | 2023-12-30 | 31-03-2023 | £447,600 equity |
Micro-entity Accounts - NIGHT EXCHANGE LIMITED | 2022-04-01 | 31-03-2021 | £447,600 equity |
Micro-entity Accounts - NIGHT EXCHANGE LIMITED | 2021-03-31 | 31-03-2020 | £447,600 equity |
Micro-entity Accounts - NIGHT EXCHANGE LIMITED | 2019-12-31 | 31-03-2019 | £447,600 equity |
Micro-entity Accounts - NIGHT EXCHANGE LIMITED | 2018-01-02 | 31-03-2017 | £-447,600 equity |
Abbreviated Company Accounts - NIGHT EXCHANGE LIMITED | 2016-12-31 | 31-03-2016 | £397 Cash £-447,252 equity |
Abbreviated Company Accounts - NIGHT EXCHANGE LIMITED | 2016-01-01 | 31-03-2015 | £1,792 Cash £-274,888 equity |
Abbreviated Company Accounts - NIGHT EXCHANGE LIMITED | 2015-04-02 | 31-03-2014 | £20,001 Cash £-93,625 equity |