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Nightvision Bidco Limited

Nightvision Bidco Limited is an active company incorporated on 28 September 2021 with the registered office located in London, Greater London. Nightvision Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13647304
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1989
Nightvision Midco Limited
PSC
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Mutual Companies
Nightvision Midco Limited
Akash Ajay Pradhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1.78B
Increased by £22.95M (+1%)
Total Liabilities
-£839.68M
Decreased by £31.25M (-4%)
Net Assets
£942.92M
Increased by £54.2M (+6%)
Debt Ratio (%)
47%
Decreased by 2.39% (-5%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Nightvision Midco Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Jeffrey Christianson Resigned
2 Years 8 Months Ago on 28 Feb 2023
David Bonderman (PSC) Resigned
4 Years Ago on 28 Sep 2021
James George Coulter (PSC) Resigned
4 Years Ago on 28 Sep 2021
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Documents
Cessation of James George Coulter as a person with significant control on 28 September 2021
Submitted on 10 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 10 Oct 2025
Cessation of David Bonderman as a person with significant control on 28 September 2021
Submitted on 10 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 20 Jun 2025
Termination of appointment of Jeffrey Christianson as a secretary on 28 February 2023
Submitted on 14 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 1 Jul 2024
Change of details for Nightvision Midco Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Second filing of a statement of capital following an allotment of shares on 29 December 2023
Submitted on 5 Mar 2024
Repayment History
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