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Near Light Limited
Near Light Limited is an active company incorporated on 20 July 2016 with the registered office located in Farnborough, Hampshire. Near Light Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10287794
Private limited company
Age
9 years
Incorporated
20 July 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 November 2024
(11 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Near Light Limited
Contact
Update Details
Address
Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
United Kingdom
Address changed on
22 Mar 2023
(2 years 7 months ago)
Previous address was
130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB England
Companies in GU14 7LS
Telephone
Unreported
Email
Unreported
Website
Nearlight.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Paul Anthony Mottram
Director • Software Engineer • British • Lives in England • Born in Apr 1975
Patrick Gavin O'Luanaigh
Director • Ceo • British • Lives in UK • Born in Jan 1974
Benjamin Charles Hebb
Director • Graphic Artist • British • Lives in England • Born in Feb 1972
Tamsin Patricia O'Luanaigh
Director • Chief People Officer • British • Lives in UK • Born in Mar 1975
Julie Parmenter
Director • Cfo • British • Lives in UK • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ndreams Limited
Tamsin Patricia O'Luanaigh and are mutual people.
Active
Virtual Cyan Limited
Tamsin Patricia O'Luanaigh and Patrick Gavin O'Luanaigh are mutual people.
Active
Virtual Chroma Limited
Tamsin Patricia O'Luanaigh and Patrick Gavin O'Luanaigh are mutual people.
Active
Virtual Eider Limited
Tamsin Patricia O'Luanaigh and Julie Parmenter are mutual people.
Active
Virtual Zeus Limited
Tamsin Patricia O'Luanaigh and Julie Parmenter are mutual people.
Active
Virtual Atlas Limited
Tamsin Patricia O'Luanaigh and Julie Parmenter are mutual people.
Active
Virtual Hades Limited
Tamsin Patricia O'Luanaigh and Julie Parmenter are mutual people.
Active
Virtual Green Limited
Tamsin Patricia O'Luanaigh and Julie Parmenter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£63.59K
Decreased by £471.95K (-88%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 14 (+280%)
Total Assets
£2.26M
Decreased by £166.81K (-7%)
Total Liabilities
-£561.58K
Increased by £371.17K (+195%)
Net Assets
£1.7M
Decreased by £537.98K (-24%)
Debt Ratio (%)
25%
Increased by 16.97% (+217%)
See 10 Year Full Financials
Latest Activity
Patrick Gavin O'luanaigh Resigned
3 Months Ago on 30 Jun 2025
Mr Tomas Gillo Appointed
4 Months Ago on 13 Jun 2025
Accounting Period Shortened
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Julie Parmenter Resigned
11 Months Ago on 31 Oct 2024
Tamsin Patricia O'luanaigh Resigned
11 Months Ago on 31 Oct 2024
Benjamin Charles Hebb Resigned
11 Months Ago on 31 Oct 2024
Ndreams Limited (PSC) Details Changed
1 Year 10 Months Ago on 9 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Patrick Gavin O'luanaigh as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Tomas Gillo as a director on 13 June 2025
Submitted on 13 Jun 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 12 Nov 2024
Termination of appointment of Tamsin Patricia O'luanaigh as a director on 31 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Julie Parmenter as a director on 31 October 2024
Submitted on 11 Nov 2024
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Repayment History
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