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Nightingale Private Office Limited

Nightingale Private Office Limited is an active company incorporated on 19 May 2010 with the registered office located in London, City of London. Nightingale Private Office Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07258498
Private limited company
Age
15 years
Incorporated 19 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
51 Moorgate
London
EC2R 6BH
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1968
Mr Mark Charles Davies
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Davies & Associates Limited
Mark Charles Davies and Jon Elphick are mutual people.
Active
Nightingale Corporate Directors (UK) Limited
Mark Charles Davies and Jon Elphick are mutual people.
Active
Marl Capital Limited
Mark Charles Davies is a mutual person.
Active
Muse 10 Limited
Jon Elphick is a mutual person.
Active
Epic Lab Limited
Jon Elphick is a mutual person.
Active
Longboat Tax Advisers LLP
Mark Charles Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.94K
Increased by £16.43K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£122K
Decreased by £12.7K (-9%)
Total Liabilities
-£92.03K
Decreased by £33.63K (-27%)
Net Assets
£29.97K
Increased by £20.94K (+232%)
Debt Ratio (%)
75%
Decreased by 17.86% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Jon Elphick Details Changed
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Mark Charles Davies (PSC) Details Changed
5 Years Ago on 1 Aug 2020
Mr Mark Charles Davies Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom to 51 Moorgate London EC2R 6BH on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Jon Elphick on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 6 Jun 2023
Change of details for Mr Mark Charles Davies as a person with significant control on 1 August 2020
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 10 Jun 2022
Repayment History
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