Company NameNight Star Consulting Limited
DirectorVina Patel
Company StatusActive
Company Number07720101
CategoryPrivate Limited Company
Incorporation Date27 July 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Vina Patel
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2011(same day as company formation)
RoleCorporate Development
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary NameMr Atul Patel
StatusCurrent
Appointed27 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2013
Net Worth£195,277
Cash£259,218
Current Liabilities£91,488

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 3 weeks from now)

Filing History

27 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
3 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
23 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
3 March 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
15 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
12 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
19 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
23 July 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
26 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
30 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
30 June 2017Notification of Vina Patel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Vina Patel as a person with significant control on 6 April 2016 (2 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
9 June 2016Registered office address changed from The Lodge Cottonmill Lane St Albans AL1 2HH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 9 June 2016 (1 page)
9 June 2016Director's details changed for Mrs Vina Patel on 13 May 2016 (2 pages)
9 June 2016Director's details changed for Mrs Vina Patel on 13 May 2016 (2 pages)
9 June 2016Secretary's details changed for Mr Atul Patel on 13 May 2016 (1 page)
9 June 2016Registered office address changed from The Lodge Cottonmill Lane St Albans AL1 2HH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 9 June 2016 (1 page)
9 June 2016Secretary's details changed for Mr Atul Patel on 13 May 2016 (1 page)
6 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
3 August 2015Director's details changed for Mrs Vina Patel on 22 August 2014 (2 pages)
3 August 2015Director's details changed for Mrs Vina Patel on 22 August 2014 (2 pages)
3 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
23 March 2015Registered office address changed from Oakside Sudbury Hill Harrow on the Hill Middx HA1 3NH to The Lodge Cottonmill Lane St Albans AL1 2HH on 23 March 2015 (1 page)
23 March 2015Registered office address changed from Oakside Sudbury Hill Harrow on the Hill Middx HA1 3NH to The Lodge Cottonmill Lane St Albans AL1 2HH on 23 March 2015 (1 page)
29 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 November 2014Secretary's details changed for Mr Atul Patel on 22 August 2014 (3 pages)
10 November 2014Secretary's details changed for Mr Atul Patel on 22 August 2014 (3 pages)
4 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
4 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
4 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
23 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)