Nightstarx Limited

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Micro

Nightstarx Limited

08551822•Private Limited With Share Capital

Building 5 Foundation Park, Roxborough Way, Maidenhead, SL63UD
Website01628501000

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Incorporated

31/05/2013

Company Age

12 years

Directors

4

Employees

2

SIC Code

72110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nightstarx Limited (08551822) is a private limited with share capital incorporated on 31/05/2013 (12 years old) and registered in maidenhead, SL63UD. The company operates under SIC code 72110 and is classified as Micro.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 31/05/2013
SL63UD
2 employees

Financial Overview

Total Assets

£41.08M

Liabilities

£52.98M

Net Assets

£-11.90M

Turnover

£340.6K

Cash

£3.97M

Key Metrics

2

Employees

4

Directors

1

Shareholders

2

Patents

Board of Directors

3
H
helen elizabeth hanby
director
G
geronimo martinez
director
A
amit singh purwaha
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Auditors Resignation Company
Category:Auditors
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2019
Legacy
Category:Accounts
Date:10-12-2019
Legacy
Category:Other
Date:10-12-2019
Legacy
Category:Other
Date:10-12-2019
Legacy
Category:Other
Date:02-12-2019
Legacy
Category:Other
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2018
Capital Cancellation Shares
Category:Capital
Date:18-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Capital Cancellation Shares
Category:Capital
Date:09-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Capital Cancellation Shares
Category:Capital
Date:20-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:10-05-2017
Resolution
Category:Resolution
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Termination Director Company
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2015

Innovate Grants

1

This company received a grant of £889182.0 for Establishing Commercial Aav Manufacturing In The Uk. The project started on 01/04/2018 and ended on 31/03/2020.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire Sl6 3Ud, SL63UDRegistered
Innovation House, 70 Norden Road, Maidenhead, Berkshire, SL64AY

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Contact

01628501000
www.nightstarx.com
Building 5 Foundation Park, Roxborough Way, Maidenhead, SL63UD