NLIGHTEN UK DATA CENTRES LIMITED

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NLIGHTEN UK DATA CENTRES LIMITED

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Key Data

Status

Active

Company No.

12406453Copy
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Incorporation date

15/01/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LTCopy
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Latest events (Record since 12/05/2020)
dot icon18/06/2026
Termination of appointment of Hendrikus Theodorus Romanus Maria Beusker as a director on 2026-05-21
dot icon23/03/2026
Resolutions
dot icon20/03/2026
Satisfaction of charge 124064530001 in full
dot icon20/03/2026
Satisfaction of charge 124064530002 in full
dot icon20/03/2026
Registration of charge 124064530003, created on 2026-03-17
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-02-19
dot icon07/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon15/10/2025
Termination of appointment of John Bolton Craig as a director on 2025-09-30
dot icon02/10/2025
Termination of appointment of Frédéric Paul Moeller as a director on 2025-09-30
dot icon18/07/2025
Appointment of Frédéric Paul Moeller as a director on 2025-07-18
dot icon22/04/2025
Termination of appointment of John Richard Hall as a director on 2025-04-14
dot icon22/04/2025
Appointment of Justin Nesbitt as a director on 2025-04-14
dot icon14/04/2025
Resolutions
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon02/01/2025
Certificate of change of name
dot icon06/12/2024
Director's details changed for Mr John Richard Hall on 2024-12-06
dot icon06/12/2024
Director's details changed for Mr John Bolton Craig on 2024-12-06
dot icon25/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon18/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon18/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon18/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon18/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon13/05/2024
Resolutions
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon05/04/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon28/02/2024
Group of companies' accounts made up to 2023-02-28
dot icon07/02/2024
Resolutions
dot icon05/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon07/11/2023
Confirmation statement made on 2023-11-06 with updates
dot icon11/09/2023
Statement of capital following an allotment of shares on 2023-09-08
dot icon11/09/2023
Memorandum and Articles of Association
dot icon11/09/2023
Resolutions
dot icon11/09/2023
Resolutions
dot icon11/09/2023
Change of share class name or designation
dot icon11/09/2023
Particulars of variation of rights attached to shares
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon04/09/2023
Appointment of Hendrikus Theodorus Romanus Maria Beusker as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of James William Mckinnon Manclark as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Rory Michael Stuart Milne as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Roger John Lind Weir as a director on 2023-09-01
dot icon04/09/2023
Cessation of James William Mckinnon Manclark as a person with significant control on 2023-09-01
dot icon04/09/2023
Notification of Nlighten Uk Limited as a person with significant control on 2023-09-01
dot icon16/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon28/10/2022
Purchase of own shares.
dot icon17/10/2022
Second filing of a statement of capital following an allotment of shares on 2020-03-02
dot icon17/10/2022
Second filing of Confirmation Statement dated 2022-01-14
dot icon17/10/2022
Second filing of Confirmation Statement dated 2021-01-14
dot icon13/10/2022
Cancellation of shares. Statement of capital on 2022-10-07
dot icon21/01/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon25/02/2021
Confirmation statement made on 2021-01-14 with updates
dot icon12/05/2020
Statement of capital following an allotment of shares on 2020-03-02
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

4
2023
change arrow icon-92.86 % *

* during past year

Cash in Bank

£5,325.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
117.00K
-
0.00
76.00
-
2022
0
247.63K
-
0.00
74.57K
-
2023
4
398.67K
-
0.00
5.33K
-
2023
4
398.67K
-
0.00
5.33K
-

2023

Employees

4 Ascended- *

Net Assets(GBP)

398.67K £Ascended61.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.33K £Descended-92.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NLIGHTEN UK DATA CENTRES LIMITED

NLIGHTEN UK DATA CENTRES LIMITED is an Active company incorporated on 15/01/2020 with the registered office located at Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of NLIGHTEN UK DATA CENTRES LIMITED?

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NLIGHTEN UK DATA CENTRES LIMITED is currently Active. It was registered on 15/01/2020 .

Where is NLIGHTEN UK DATA CENTRES LIMITED located?

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NLIGHTEN UK DATA CENTRES LIMITED is registered at Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LT.

What does NLIGHTEN UK DATA CENTRES LIMITED do?

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NLIGHTEN UK DATA CENTRES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does NLIGHTEN UK DATA CENTRES LIMITED have?

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NLIGHTEN UK DATA CENTRES LIMITED had 4 employees in 2023.

What is the latest filing for NLIGHTEN UK DATA CENTRES LIMITED?

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The latest filing was on 18/06/2026: Termination of appointment of Hendrikus Theodorus Romanus Maria Beusker as a director on 2026-05-21.