| Company Name | Nightgold Ltd. |
|---|---|
| Director | Sally Elizabeth Arundel |
| Company Status | Active |
| Company Number | 08287192 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sally Elizabeth Arundel |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(2 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Bridge End Leeds LS1 4DJ |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Director Name | Mr Nicholas Peter Arundel |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Bridge End Leeds LS1 4DJ |
Location
| Registered Address | 20-22 Bridge End Leeds LS1 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 16 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 2 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 18 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 August 2015 | Termination of appointment of Nicholas Peter Arundel as a director on 1 December 2014 (1 page) |
| 14 August 2015 | Appointment of Sally Elizabeth Arundel as a director on 1 December 2014 (2 pages) |
| 14 August 2015 | Termination of appointment of Nicholas Peter Arundel as a director on 1 December 2014 (1 page) |
| 14 August 2015 | Appointment of Sally Elizabeth Arundel as a director on 1 December 2014 (2 pages) |
| 14 August 2015 | Appointment of Sally Elizabeth Arundel as a director on 1 December 2014 (2 pages) |
| 14 August 2015 | Termination of appointment of Nicholas Peter Arundel as a director on 1 December 2014 (1 page) |
| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 26 November 2012 | Termination of appointment of Robert Kelford as a director (1 page) |
| 26 November 2012 | Termination of appointment of Robert Kelford as a director (1 page) |
| 26 November 2012 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 26 November 2012 (1 page) |
| 26 November 2012 | Appointment of Mr. Nicholas Peter Arundel as a director (2 pages) |
| 26 November 2012 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 26 November 2012 (1 page) |
| 26 November 2012 | Appointment of Mr. Nicholas Peter Arundel as a director (2 pages) |
| 8 November 2012 | Incorporation (36 pages) |
| 8 November 2012 | Incorporation (36 pages) |