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Nightpearl Limited

Nightpearl Limited is an active company incorporated on 12 March 2003 with the registered office located in London, Greater London. Nightpearl Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04694045
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
50 Hans Crescent
London
SW1X 0NA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director And Counsel • British • Lives in Bermuda • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.22K
Same as previous period
Total Liabilities
-£709.54K
Same as previous period
Net Assets
-£358.32K
Same as previous period
Debt Ratio (%)
202%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 30 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2022
Notification of Roderick Michael Forrest as a person with significant control on 9 August 2022
Submitted on 9 Aug 2022
Repayment History
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