Midnight Hour Ltd. Head office in London. Check Director.

Midnight Hour Ltd, London

Midnight Hour Ltd is a private limited company. Once, it was named Midnight Heure Ltd (changed on 2012-06-13). Situated at Flat 3, 40 Highbury Place, London N5 1QL, this 12 years old enterprise was incorporated on 2012-04-03 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the enterprise: Richard B. (appointed on 03 April 2012).

About
Name: Midnight Hour Ltd
Number: 08016967
Incorporation date: 2012-04-03
End of financial year: 30 September


Address:	Flat 3 40 Highbury Place London N5 1QL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-

The date for Midnight Hour Ltd confirmation statement filing is 2024-04-17. The previous confirmation statement was submitted on 2023-04-03. The date for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only individual Richard B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 3rd April 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 3rd April 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 3rd April 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 30th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 3rd April 2022 filed on: 15th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 3rd April 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 3rd April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 3rd April 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 3rd April 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 3rd April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 25th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 6th, April 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 12th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 14th, April 2013 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Monday 30th September 2013. Originally it was Tuesday 30th April 2013 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed midnight heure LTDcertificate issued on 13/06/12 filed on: 13th, June 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Wednesday 13th June 2012 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 3rd, April 2012 \| incorporation	Free Download (7 pages)

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