co
Corporate
Observer
Homepage
Data
Great Britain
Company
NLIGHTEN NOTTINGHAM LIMITED

NLIGHTEN NOTTINGHAM LIMITED

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

    • Overview

    Company NameNLIGHTEN NOTTINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10052841
    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 NLIGHTEN NOTTINGHAM LIMITED?

    • Computer facilities management activities (62030) / Information and communication
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NLIGHTEN NOTTINGHAM LIMITED located?

    Registered Office Address
    Proximity House Unit 2, Chester Gates
    Dunkirk
    CH1 6LT Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NLIGHTEN NOTTINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITEDMar 20, 2020Mar 20, 2020
    TECHNICAL REAL ESTATE NOTTINGHAM LIMITEDMar 09, 2016Mar 09, 2016

    What are the latest accounts for NLIGHTEN NOTTINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NLIGHTEN NOTTINGHAM LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for NLIGHTEN NOTTINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed proximity data centres (nottingham) LIMITED\certificate issued on 02/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2024

    		RES15

    Director's details changed for Mr John Bolton Craig on Dec 06, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		13 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    		13 pagesAA

    Termination of appointment of Rory Michael Stuart Milne as a director on Sep 01, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2023 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Mar 08, 2021

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 02, 2020

    • Capital: GBP 101
    		4 pagesSH01

    Second filing of Confirmation Statement dated Mar 08, 2020

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 08, 2022

    		5 pagesRP04CS01

    Accounts for a small company made up to Feb 28, 2022

    		13 pagesAA

    08/03/22 Statement of Capital gbp 101

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 07, 2023Clarification A second filed CS01 (Statement of Capital) was registered on 07/03/2023.

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Registered office address changed from Proximity House Gates Lane Chester CH1 6LT England to Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT on Sep 23, 2021

    		1 pagesAD01

    Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Proximity House Gates Lane Chester CH1 6LT on Sep 07, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 08, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 15, 2023Clarification A second filed CS01 (Statement of Capital) was registered on 15/03/2023

    Total exemption full accounts made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 07, 2023Clarification A second filed CS01 (Statement of Capital) was registered on 07/03/2023.

    Director's details changed for Mr Rory Michael Stuart Milne on Mar 02, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of NLIGHTEN NOTTINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, John Bolton
    Unit 2, Chester Gates
    Dunkirk
    CH1 6LT Chester
    Proximity House
    England
    		Director
    Unit 2, Chester Gates
    Dunkirk
    CH1 6LT Chester
    Proximity House
    England
    		ScotlandBritishAccountant186404470002
    MANCLARK, James William Mckinnon
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		ScotlandBritishCompany Director205930780001
    MILNE, Rory Michael Stuart
    Unit 2, Chester Gates
    Dunkirk
    CH1 6LT Chester
    Proximity House
    England
    		Director
    Unit 2, Chester Gates
    Dunkirk
    CH1 6LT Chester
    Proximity House
    England
    		ScotlandBritishSolicitor61220540009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NLIGHTEN NOTTINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proximity Data Centres Limited
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Mar 02, 2020
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11665082
    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.
    Mr Rory Michael Stuart Milne
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Apr 06, 2016
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James William Mckinnon Manclark
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Apr 06, 2016
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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