NIGHTCAP BRANDS LIMITED - LONDON


Company Profile Company Filings

Overview

NIGHTCAP BRANDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NIGHTCAP BRANDS LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12889715. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NIGHTCAP BRANDS LIMITED - LONDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

64C SHACKLEWELL LANE
LONDON
HACKNEY
E8 2EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL SHAW Jun 1987 British Director 2021-03-08 CURRENT
MR CIARAN THOMAS MCNICHOLAS Apr 1985 British Director 2020-09-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Michael Shaw 2021-09-17 6/1987 London   Hackney Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ciaran Thomas Mcnicholas 2020-09-18 4/1985 London   Hackney Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
64 SHACKLEWELL LANE RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHUFFLE SHACK LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
NIGHTCAP GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TORTUGA BRANDS LIMITED ILFORD UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALF CUT SPIRITS LTD LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-17 30-09-2022 10,757 equity
ACCOUNTS - Final Accounts preparation 2022-06-07 30-09-2021 5,358 equity

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HALF CUT SPIRITS LTD LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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