Nightingale Private Office Limited
Company Profile
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MicroNightingale Private Office Limited
07258498•Private Limited With Share Capital
111 Charterhouse Street, London, EC1M6AW
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Incorporated
19/05/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Nightingale Private Office Limited (07258498) is a private limited with share capital incorporated on 19/05/2010 (15 years old) and registered in london, EC1M6AW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/05/2010
EC1M6AW
Financial Overview
Total Assets
£93.9K
Liabilities
£65.9K
Net Assets
£28.0K
Cash
£23.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Resolution
Category:Resolution
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Incorporation Company
Category:Incorporation
Date:19-05-2010
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
111 Charterhouse Street, London, EC1M6AWRegistered
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Contact
111 Charterhouse Street, London, EC1M6AW