SPOTNIGHT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09033447
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 127.5001 ; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/11/2015 . The most likely internet sites of SPOTNIGHT LIMITED are www.spotnight.co.uk, and www.spotnight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spotnight Limited is a Private Limited Company. The company registration number is 09033447. Spotnight Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Spotnight Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. BAILEY, David Christopher is a Director of the company. PENNEYCARD, Matthew Joel is a Director of the company. Director ADAMS, Hugo Christopher has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 11 December 2014
Director
BAILEY, David Christopher
Appointed Date: 12 May 2014
42 years old
Director
PENNEYCARD, Matthew Joel
Appointed Date: 20 February 2015
47 years old

Resigned Directors

Director
ADAMS, Hugo Christopher
Resigned: 08 June 2015
Appointed Date: 12 May 2014
37 years old

SPOTNIGHT LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 127.5001
29 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 27/11/2015
03 Feb 2016
Previous accounting period shortened from 31 May 2016 to 31 January 2016
05 Jan 2016
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 128.2371
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2016
...
... and 11 more events
19 Dec 2014
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 107.9791
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2015
19 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014
Registered office address changed from 2 Diss Street London E2 7QX United Kingdom to 9Th Floor 107 Cheapside London EC2V 6DN on 12 December 2014
12 Dec 2014
Appointment of Ohs Secretaries Limited as a secretary on 11 December 2014
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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