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MIDNIGHTSTAR LTD

MIDNIGHTSTAR LTD

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

    • Overview

    Company NameMIDNIGHTSTAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07922966
    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 MIDNIGHTSTAR LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MIDNIGHTSTAR LTD located?

    Registered Office Address
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDNIGHTSTAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MIDNIGHTSTAR LTD?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for MIDNIGHTSTAR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Notification of Joan Margaret Clark as a person with significant control on Feb 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jan 29, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Christopher Clark as a person with significant control on Feb 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Feb 03, 2017

    • Capital: GBP 20
    		8 pagesSH01

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Joan Margaret Clark as a director on Jan 01, 2017

    		2 pagesAP01

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

    		6 pagesAA
    View All Filings

    Who are the officers of MIDNIGHTSTAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Christopher
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    United Kingdom
    		Director
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    United Kingdom
    		EnglandBritishDirector110694610001
    CLARK, Joan Margaret
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		Director
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		EnglandBritishDirector124390370001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDNIGHTSTAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan Margaret Clark
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		Feb 01, 2017
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christopher Clark
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		Jun 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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