Nightingale Holdco Limited
Company Profile
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MicroNightingale Holdco Limited
05842226•Private Limited With Share Capital
3 Mandeville Place, London, W1U3AW
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Incorporated
09/06/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Nightingale Holdco Limited (05842226) is a private limited with share capital incorporated on 09/06/2006 (19 years old) and registered in london, W1U3AW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/06/2006
W1U3AW
Financial Overview
Total Assets
£17.7K
Liabilities
£1.0K
Net Assets
£16.7K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Capital Cancellation Shares
Category:Capital
Date:20-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Change Of Name Notice
Category:Change Of Name
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Auditors Resignation Company
Category:Auditors
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:06-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Move Registers To Sail Company
Category:Address
Date:17-06-2010
Change Sail Address Company
Category:Address
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Accounts
Date:03-07-2008
Legacy
Category:Capital
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Capital
Date:11-03-2008
Memorandum Articles
Category:Incorporation
Date:18-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Address
Date:25-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2006
Incorporation Company
Category:Incorporation
Date:09-06-2006
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date09/10/2025
Latest Accounts30/04/2025
Trading Addresses
3 Mandeville Place, London, W1U3AWRegistered
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