Nightingale Private Office Limited (Companies House Registration Number 07258498) is a private limited company incorporated on 2010-05-19 in United Kingdom. This firm is located at City Tower, 40 Basinghall Street, London EC2V 5DE. Having undergone a change in 2019-05-08, the previous name this company used was Nightingale Corporate Secretaries (Uk) Limited. Nightingale Private Office Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Nightingale Private Office Limited
Number 07258498
Date of Incorporation: 2010/05/19
End of financial year: 31 March
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Jon E. (appointed on 01 September 2015), Mark D. (appointment date: 19 May 2010). The official register lists 1 person of significant control - Mark D., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1 16,019 25,371 27,186 56,099 43,985 57,155 61,965 76,084
Number Shares Allotted - 1 1 - - - - - -
Shareholder Funds -217 2,475 -3,127 - - - - - -
Total Assets Less Current Liabilities -217 2,475 -3,127 - - - - - -

People with significant control

Mark D.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023 | accounts
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