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Night Nanny Limited

Night Nanny Limited is a dormant company incorporated on 25 March 2015 with the registered office located in Brighton, East Sussex. Night Nanny Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09508290
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 6 Mar 2025 (7 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1956
Mr David Williams
PSC • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Doctorterry Limited
Terence Chimes is a mutual person.
Active
ATK Associates Limited
Terence Chimes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Mr Terence Chimes Details Changed
7 Months Ago on 6 Mar 2025
Mr Terence Chimes (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Mr David Williams (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
David Williams Resigned
1 Year 8 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 21 May 2025
Change of details for Mr David Williams as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Terence Chimes as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Terence Chimes on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on 6 March 2025
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of David Williams as a director on 21 February 2024
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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