NIGHTCAP LIMITED

Key Data

Status

Active

Company No.

12899067

Incorporation date

23/09/2020

Size

Group

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

14/03/2026

Replacement filing of SH01 - 03/02/26 Statement of Capital gbp 3890295.44

View PDF (4 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-17

View PDF (3 pages)

10/02/2026

Statement of capital following an allotment of shares on 2026-02-03

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12/01/2026

Resolutions

View PDF (1 pages)

26/12/2025

Registration of charge 128990670004, created on 2025-12-22

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04/12/2025

Group of companies' accounts made up to 2024-09-29

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01/12/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

09/04/2025

Resolutions

View PDF (1 pages)

06/11/2024

Termination of appointment of Tobias Adriaan Van Der Meer as a director on 2024-11-05

View PDF (1 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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01/10/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

27/09/2024

Registered office address changed from , C/O Locke Lord (Uk) Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom to 119 Wardour Street London W1F 0UW on 2024-09-27

View PDF (1 pages)

13/09/2024

Termination of appointment of Thi Hanh Jelf as a director on 2024-07-31

View PDF (1 pages)

28/08/2024

Current accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

07/08/2024

Termination of appointment of Michael Willingham-Toxvaerd as a secretary on 2024-08-07

View PDF (1 pages)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/07/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

26/07/2024

Re-registration of Memorandum and Articles

View PDF (51 pages)

02/07/2024

Termination of appointment of Richard Haley as a secretary on 2024-06-28

View PDF (1 pages)

02/07/2024

Appointment of Mr Michael Willingham-Toxvaerd as a secretary on 2024-06-28

View PDF (2 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (3 pages)

23/01/2024

Resolutions

View PDF (3 pages)

10/01/2024

Group of companies' accounts made up to 2023-07-02

View PDF (98 pages)

12/12/2023

Appointment of Mr Richard Haley as a secretary on 2023-12-12

View PDF (2 pages)

01/12/2023

Termination of appointment of Toby John Rolph as a secretary on 2023-11-30

View PDF (1 pages)

01/12/2023

Termination of appointment of Toby John Rolph as a director on 2023-11-30

View PDF (1 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

03/01/2023

Group of companies' accounts made up to 2022-07-03

View PDF (90 pages)

07/12/2022

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

22/09/2026

Last change occurred

29/09/2024

Accounts

Group

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willingham-Toxvaerd, Michael	Director	23/09/2020 - Present	35
Edwards, Gareth Maitland	Director	13/01/2021 - Present	32
Jelf, Thi Hanh	Director	13/01/2021 - 31/07/2024	18
Willingham-Toxvaerd, Sarah Louise	Director	23/09/2020 - Present	25
Rolph, Toby John	Director	13/01/2021 - 30/11/2023	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NIGHTCAP LIMITED

NIGHTCAP LIMITED is an(a) Active company incorporated on 23/09/2020 with the registered office located at 119 Wardour Street, London W1F 0UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTCAP LIMITED?

NIGHTCAP LIMITED is currently Active. It was registered on 23/09/2020 .

Where is NIGHTCAP LIMITED located?

NIGHTCAP LIMITED is registered at 119 Wardour Street, London W1F 0UW.

What does NIGHTCAP LIMITED do?

NIGHTCAP LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for NIGHTCAP LIMITED?

The latest filing was on 14/03/2026: Replacement filing of SH01 - 03/02/26 Statement of Capital gbp 3890295.44.