DAYFORNIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAYFORNIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03570952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAYFORNIGHT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DAYFORNIGHT LIMITED located?

    Registered Office Address
    Unitec House
    Albert Place
    N3 1QB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAYFORNIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCHOERNER LIMITEDMay 27, 1998May 27, 1998

    What are the latest accounts for DAYFORNIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DAYFORNIGHT LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for DAYFORNIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House Albert Place London N3 1QB on Feb 14, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Registered office address changed from Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on Aug 03, 2022

    1 pagesAD01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Who are the officers of DAYFORNIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOERNER, Norbert Friedrich
    Albert Place
    N3 1QB London
    Unitec House
    England
    Secretary
    Albert Place
    N3 1QB London
    Unitec House
    England
    178987900001
    SCHOERNER, Norbert Friedrich, Mr.
    17 Hatton Street Unit 1
    NW8 8PL London
    Director
    17 Hatton Street Unit 1
    NW8 8PL London
    EnglandGerman81274320001
    GOLINSKY, Mark
    38 Eastbury Avenue
    HA6 3LN Northwood
    Middlesex
    Secretary
    38 Eastbury Avenue
    HA6 3LN Northwood
    Middlesex
    British5962370001
    MORRIS, Anthony Edward
    Farthing Cottage
    1 Pegmire Lane
    WD25 8DR Aldenham
    Hertfordshire
    Secretary
    Farthing Cottage
    1 Pegmire Lane
    WD25 8DR Aldenham
    Hertfordshire
    British155350380001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of DAYFORNIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Norbert Friedrich Schoerner
    Albert Place
    N3 1QB London
    Unitec House
    England
    Apr 06, 2016
    Albert Place
    N3 1QB London
    Unitec House
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0