| Company Name | Nightswimming Limited |
|---|---|
| Director | Roy Stride |
| Company Status | Active |
| Company Number | 06288750 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2007(16 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Roy Stride |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Secretary Name | Emily Taner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Artist |
| Correspondence Address | 34 Abbots Drive Harrow Middlesex HA2 0RE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roy Stride 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £608,272 |
| Cash | £622,838 |
| Current Liabilities | £35,795 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 23 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 23 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 5 July 2019 | Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 5 July 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 21 June 2018 with updates (3 pages) |
| 2 May 2018 | Registered office address changed from 19 Portland Place London W1B 1PX England to Third Floor, 32-33 Gosfield Street London W1W 6HL on 2 May 2018 (1 page) |
| 1 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Roy Stride as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Roy Stride as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 July 2015 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 4 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Director's details changed for Roy Stride on 1 January 2012 (2 pages) |
| 9 July 2012 | Termination of appointment of Emily Taner as a secretary (1 page) |
| 9 July 2012 | Termination of appointment of Emily Taner as a secretary (1 page) |
| 9 July 2012 | Director's details changed for Roy Stride on 1 January 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Roy Stride on 1 January 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 July 2010 | Director's details changed for Roy Stride on 1 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Roy Stride on 1 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Roy Stride on 1 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 18 February 2009 | Director's change of particulars / roy stride / 01/12/2008 (2 pages) |
| 18 February 2009 | Director's change of particulars / roy stride / 01/12/2008 (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 21 June 2007 | Incorporation (16 pages) |
| 21 June 2007 | Incorporation (16 pages) |