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Nightshade Devco Limited

Nightshade Devco Limited is an active company incorporated on 3 March 2021 with the registered office located in London, Greater London. Nightshade Devco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13243422
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • Consultant • Italian • Lives in Italy • Born in Sep 1974
NPD Top Devco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextenergy Solar Holdings Iv Limited
Ross Grier, Lea Secretaries Limited, and 1 more are mutual people.
Active
Nextpower Radius Limited
Ross Grier, Lea Secretaries Limited, and 1 more are mutual people.
Active
Nightshade Topco Limited
Ross Grier, Lea Secretaries Limited, and 1 more are mutual people.
Active
Nightshade Investco Limited
Ross Grier, Lea Secretaries Limited, and 1 more are mutual people.
Active
NPD Top Devco Limited
Aldo Beolchini, Ross Grier, and 1 more are mutual people.
Active
Nextenergy Capital Limited
Ross Grier and Aldo Beolchini are mutual people.
Active
Nextpower Development Limited
Ross Grier and Aldo Beolchini are mutual people.
Active
Nextenergy Solar Holdings Limited
Ross Grier and Aldo Beolchini are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£645.98K
Increased by £243.98K (+61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.81M
Decreased by £2.2M (-22%)
Total Liabilities
-£59.79K
Increased by £59.79K (%)
Net Assets
£7.75M
Decreased by £2.26M (-23%)
Debt Ratio (%)
1%
Increased by 0.77% (%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Ross Grier Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Aldo Beolchini Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Director's details changed for Mr Ross Grier on 13 March 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 19 Mar 2024
Director's details changed for Mr Aldo Beolchini on 4 August 2023
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Repayment History
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