Mynightoff Limited. Head office in London. Check Director.

Mynightoff Limited, London

Mynightoff Limited is a private limited company. Registered at Office 7221, 182-184 High Street North, London E6 2JA, the above-mentioned 17 years old business was incorporated on 2007-02-27 and is officially categorised as "other information service activities n.e.c." (SIC: 63990).
1 director can be found in this firm: Michael F. (appointed on 27 February 2007). When it comes to the secretaries (1 in total), we can name: Michael F. (appointed on 11 March 2019).

About
Name: Mynightoff Limited
Number: 06129966
Incorporation date: 2007-02-27
End of financial year: 29 February


Address:	Office 7221, 182-184 High Street North London E6 2JA
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Michael F.

27 February 2017

Nature of control:	25-50% shares

Stuart S.

27 February 2017 - 11 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-	-

The due date for Mynightoff Limited confirmation statement filing is 2024-02-11. The most recent one was filed on 2023-01-28. The deadline for a subsequent annual accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Michael F. who has 1/2 or less of shares. Stuart S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 28th January 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 28th January 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 22nd, October 2023 \| accounts	Free Download (2 pages)
CH01	On 14th May 2023 director's details were changed filed on: 14th, May 2023 \| officers	Free Download (2 pages)
CH01	On 14th May 2023 director's details were changed filed on: 14th, May 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 14th May 2023 to Office 7221, 182-184 High Street North London E6 2JA filed on: 14th, May 2023 \| address	Free Download (1 page)
CH03	On 14th May 2023 secretary's details were changed filed on: 14th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th January 2023 filed on: 28th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 28th January 2023 director's details were changed filed on: 28th, January 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 16th July 2022 to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR filed on: 16th, July 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 29th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Level 3 207 Regent Street London W1B 3HH United Kingdom on 30th June 2020 to Winnington House 2 Woodberry Grove Finchley London N12 0DR filed on: 30th, June 2020 \| address	Free Download (1 page)
CH01	On 30th June 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 30th June 2020 to Level 3 207 Regent Street London W1B 3HH filed on: 30th, June 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 12th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th February 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 28th February 2020 to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN filed on: 28th, February 2020 \| address	Free Download (1 page)
CH03	On 13th January 2020 secretary's details were changed filed on: 13th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 11th March 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 11th March 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 27th February 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
AP03	On 11th March 2019, company appointed a new person to the position of a secretary filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th March 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 25th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th February 2018 filed on: 10th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 27th February 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 13th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 2nd, April 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2nd April 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 15th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 9th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 4th, March 2012 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 3rd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 13th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 19th, November 2010 \| accounts	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 26th, March 2010 \| annual return	Free Download (1 page)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 3rd, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, February 2007 \| incorporation	Free Download (13 pages)

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