Nightingales Investments Limited

DataGardener
live
Small

Nightingales Investments Limited

11319826•Private Limited With Share Capital

Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/04/2018

Company Age

8 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Nightingales Investments Limited (11319826) is a private limited with share capital incorporated on 19/04/2018 (8 years old) and registered in buckinghamshire, HP136NU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/04/2018
HP136NU

Financial Overview

Total Assets

£3.96M

Liabilities

£1.85M

Net Assets

£2.11M

Cash

£1.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
charles verden bettinson
director
P
philip andrew barton
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2023
Legacy
Category:Accounts
Date:05-04-2023
Legacy
Category:Other
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Resolution
Category:Resolution
Date:11-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Legacy
Category:Capital
Date:29-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2019
Legacy
Category:Insolvency
Date:29-10-2019
Resolution
Category:Resolution
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-10-2019
Capital Cancellation Shares
Category:Capital
Date:27-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2019
Legacy
Category:Miscellaneous
Date:23-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:11-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2019
Confirmation Statement
Category:Confirmation Statement
Date:03-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Resolution
Category:Resolution
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2018
Incorporation Company
Category:Incorporation
Date:19-04-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NURegistered

Related Companies

10
wcl 32 limited
live
nahla limited
live
wellbeing insurance ltd
live
avenue insurance partners limited
live
capture health limited
live
chase side insurance brokers limited
live
ives & taylor group limited
live
elliott westland insurance brokers limited
live
brooks,braithwaite & co.limited
live
bickley chartered loss adjusters limited
live

Contact

Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU