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JUST AFTER MIDNIGHT LTD - 45 Consort Road, London, SE15 3SS, United Kingdom
Company Information
- Company registration number
- 10307714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Consort Road
- London
- SE15 3SS
- United Kingdom 45 Consort Road, London, SE15 3SS, United Kingdom UK
Management
- Managing Directors
- BOOTH, Samuel Edward
- ELLIOTT, James
- ASHMORE, Tamsin
- DODDS, Peter Scott Macdonald
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-02
- Age Of Company 2016-08-02 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mrs Andromeda Booth
- -
- Ultima Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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JUST AFTER MIDNIGHT LTD Company Description
- JUST AFTER MIDNIGHT LTD is a ltd registered in United Kingdom with the Company reg no 10307714. Its current trading status is "live". It was registered 2016-08-02. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 45 Consort Road .
Get JUST AFTER MIDNIGHT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just After Midnight Ltd - 45 Consort Road, London, SE15 3SS, United Kingdom
- 2016-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JUST AFTER MIDNIGHT LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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capital-alter-shares-subdivision (2021-03-09) - SH02
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capital-name-of-class-of-shares (2021-03-09) - SH08
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capital-allotment-shares (2021-03-01) - SH01
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resolution (2021-03-14) - RESOLUTIONS
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capital-allotment-shares (2021-03-23) - SH01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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notification-of-a-person-with-significant-control (2021-03-23) - PSC02
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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second-filing-capital-allotment-shares (2021-03-01) - RP04SH01
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appoint-corporate-secretary-company-with-name-date (2021-03-23) - AP04
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confirmation-statement-with-updates (2021-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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change-account-reference-date-company-previous-shortened (2021-06-30) - AA01
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memorandum-articles (2021-06-16) - MA
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capital-name-of-class-of-shares (2021-06-16) - SH08
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resolution (2021-06-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
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change-account-reference-date-company-previous-shortened (2021-05-18) - AA01
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change-account-reference-date-company-previous-extended (2021-04-03) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-20) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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resolution (2020-04-30) - RESOLUTIONS
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memorandum-articles (2020-04-30) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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appoint-person-secretary-company-with-name-date (2018-07-06) - AP03
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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notification-of-a-person-with-significant-control (2018-07-06) - PSC01
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change-to-a-person-with-significant-control (2018-07-06) - PSC04
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resolution (2018-06-29) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
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resolution (2018-05-14) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-27) - AD01
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change-person-director-company-with-change-date (2017-08-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-23) - AA01
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capital-allotment-shares (2016-10-21) - SH01
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resolution (2016-10-19) - RESOLUTIONS
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capital-allotment-shares (2016-09-27) - SH01
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incorporation-company (2016-08-02) - NEWINC