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Nightball Technologies Limited

Nightball Technologies Limited is an active company incorporated on 15 May 2020 with the registered office located in Basingstoke, Hampshire. Nightball Technologies Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12606286
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2026 (5 days ago)
Next confirmation dated 28 January 2027
Due by 11 February 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
The Grosvenor
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 4 Dec 2023 (2 years 2 months ago)
Previous address was Office 2F6 the Square Basing View Basingstoke Hampshire RG21 4EB United Kingdom
Telephone
01256 438220
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Springboard ICT Limited
Gary Stephen Brooks is a mutual person.
Active
Nightball Holdings Limited
Polly Louise O'Meara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£329.59K
Decreased by £892.19K (-73%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£565.95K
Decreased by £942.49K (-62%)
Total Liabilities
-£54.68K
Decreased by £464.65K (-89%)
Net Assets
£511.27K
Decreased by £477.84K (-48%)
Debt Ratio (%)
10%
Decreased by 24.77% (-72%)
Latest Activity
Confirmation Submitted
4 Days Ago on 29 Jan 2026
Own Shares Purchased
13 Days Ago on 20 Jan 2026
Mr Paul Robert Winstanley Appointed
1 Month Ago on 1 Jan 2026
Mr Anthony Gumbrell Appointed
1 Month Ago on 1 Jan 2026
Mr Gary Stephen Brooks Appointed
1 Month Ago on 1 Jan 2026
Mr Sean Michael O'meara (PSC) Details Changed
1 Month Ago on 27 Dec 2025
Mrs Polly Louise O'meara (PSC) Details Changed
1 Month Ago on 27 Dec 2025
Nightball Holdings Limited (PSC) Appointed
1 Month Ago on 27 Dec 2025
Confirmation Submitted
6 Months Ago on 5 Aug 2025
Full Accounts Submitted
7 Months Ago on 18 Jun 2025
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Documents
Confirmation statement made on 28 January 2026 with updates
Submitted on 29 Jan 2026
Purchase of own shares.
Submitted on 20 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 14 Jan 2026
Memorandum and Articles of Association
Submitted on 13 Jan 2026
Appointment of Mr Paul Robert Winstanley as a director on 1 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Anthony Gumbrell as a director on 1 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Gary Stephen Brooks as a director on 1 January 2026
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 1 January 2026
Submitted on 10 Jan 2026
Change of details for Mr Sean Michael O'meara as a person with significant control on 27 December 2025
Submitted on 8 Jan 2026
Repayment History
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