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Late Night Agency Ltd

Late Night Agency Ltd is a liquidation company incorporated on 18 April 2018 with the registered office located in Leeds, West Yorkshire. Late Night Agency Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
11316732
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (10 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2024
Was due on 31 January 2025 (8 months ago)
Address
Suite E10 Joseph's Well
Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Address changed on 13 May 2025 (4 months ago)
Previous address was Turner Lister & Co Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1990
Director • Account Manager • British • Lives in UK • Born in Nov 1989
Mr Daniel Francis Williams
PSC • British • Lives in UK • Born in Nov 1990
Miss Joyce Sheila Cowles
PSC • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Inhouse Ltd
Daniel Francis Williams is a mutual person.
Active
Fandango Liverpool Limited
Joyce Sheila Cowles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£6.77K
Increased by £3.28K (+94%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.23K
Increased by £8.55K (+38%)
Total Liabilities
-£31.1K
Increased by £8.8K (+39%)
Net Assets
£131
Decreased by £253 (-66%)
Debt Ratio (%)
100%
Increased by 1.27% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 13 May 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Statement of affairs
Submitted on 13 May 2025
Registered office address changed from Turner Lister & Co Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ England to Suite E10 Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 21 Nov 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Jan 2023
Repayment History
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