OpenCompanies

Mynightoff Limited

Company number
06129966
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2007
Nature of business
Other information service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
FENTON, Michael Secretary 11 Mar 2019
FENTON, Michael Director 27 Feb 2007
STEVENS, Stuart Neil Director 27 Feb 2007 11 Mar 2019
STEVENS, Stuart Neil Secretary 27 Feb 2007 11 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr Michael Raymond Fenton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2017
Mr Stuart Neil Stevens Ownership Of Shares 25 To 50 Percent 27 Feb 2017 11 Mar 2019

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £100 £100
29 Feb 2024 Dormant £100 £100
28 Feb 2023 Dormant £100 £100
28 Feb 2022 Dormant £100 £100
28 Feb 2021 Dormant £100 £100
29 Feb 2020 Dormant £100 £100
28 Feb 2019 Dormant £100 £100
28 Feb 2018 Dormant £100 £100
28 Feb 2017 Dormant £100 £100
29 Feb 2016 Dormant £100 £100
28 Feb 2015 Dormant £100 £100
28 Feb 2014 Dormant £100 £100
28 Feb 2013 Dormant £100 £100
29 Feb 2012 Dormant £100 £100
28 Feb 2011 Dormant £100 £100
28 Feb 2010 Dormant £100 £100
28 Feb 2009 Dormant £100 £100
29 Feb 2008 Dormant £100 £100

Connections

Registered address

81,639 companies are registered at this address - likely a registration agent.

Data