NLIGHTEN UK OPCO LIMITED

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NLIGHTEN UK OPCO LIMITED

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Key Data

Status

Active

Company No.

11665082

Incorporation date

07/11/2018

Size

Group

Contacts

Registered address

Registered address

Proximity House Unit 2, Chester Gates, Dunkirk, Chester CH1 6LTCopy
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Latest events (Record since 17/04/2020)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon23/03/2026
Resolutions
dot icon20/03/2026
Satisfaction of charge 116650820001 in full
dot icon20/03/2026
Satisfaction of charge 116650820002 in full
dot icon20/03/2026
Registration of charge 116650820003, created on 2026-03-17
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-02-19
dot icon20/02/2026
Group of companies' accounts made up to 2024-12-31
dot icon28/01/2026
Group of companies' accounts made up to 2024-12-31
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 icon18/07/2025
Appointment of Mr Hendrikus Theodorus Romanus Maria Beusker as a director on 2025-07-18
dot icon18/06/2025
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
dot icon18/06/2025
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
dot icon18/06/2025
Notification of Nlighten Uk Data Centres Limited as a person with significant control on 2020-03-02
dot icon02/05/2025
Notification of Nlighten Uk Data Centres Limited as a person with significant control on 2025-01-02
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 icon29/11/2024
Director's details changed for Mr John Bolton Craig on 2024-11-29
dot icon29/11/2024
Director's details changed for Mr John Richard Hall on 2024-11-29
dot icon25/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon08/08/2024
Group of companies' 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 icon05/03/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon08/02/2024
Resolutions
dot icon05/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon10/11/2023
Group of companies' accounts made up to 2023-02-28
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 icon06/09/2023
Statement of capital following an allotment of shares 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
Termination of appointment of Rory Michael Stuart Milne as a director on 2023-09-01
dot icon20/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon09/03/2023
Statement of capital following an allotment of shares on 2020-03-02
dot icon07/03/2023
Second filing of Confirmation Statement dated 2022-02-28
dot icon07/03/2023
Second filing of Confirmation Statement dated 2021-05-11
dot icon07/03/2023
Second filing of Confirmation Statement dated 2020-05-11
dot icon30/11/2022
Group of companies' accounts made up to 2022-02-28
dot icon20/05/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon27/05/2021
11/05/21 Statement of Capital gbp 201
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with updates
dot icon17/04/2020
Notification of Edge Data Centres Holdings Limited as a person with significant control on 2020-03-02
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon-52.61 % *

* during past year

Cash in Bank

£1,317,087.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
34.02K
-
0.00
2.80M
-
2022
9
383.83K
-
0.00
2.78M
-
2023
10
417.07K
-
0.00
1.32M
-
2023
10
417.07K
-
0.00
1.32M
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

417.07K £Ascended8.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.32M £Descended-52.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

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 OPCO LIMITED

NLIGHTEN UK OPCO LIMITED is an(a) Active company incorporated on 07/11/2018 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 10 according to last financial statements.

Frequently Asked Questions

What is the current status of NLIGHTEN UK OPCO LIMITED?

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NLIGHTEN UK OPCO LIMITED is currently Active. It was registered on 07/11/2018 .

Where is NLIGHTEN UK OPCO LIMITED located?

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

What does NLIGHTEN UK OPCO LIMITED do?

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NLIGHTEN UK OPCO LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does NLIGHTEN UK OPCO LIMITED have?

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NLIGHTEN UK OPCO LIMITED had 10 employees in 2023.

What is the latest filing for NLIGHTEN UK OPCO LIMITED?

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The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-03-19.