Company number 06766032
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 3 MANOR PLACE, BOOKHAM, LEATHERHEAD, ENGLAND, KT23 4JT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 26 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD to 3 Manor Place Bookham Leatherhead KT23 4JT on 2 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NIGHTINGALE DESIGN LIMITED are www.nightingaledesign.co.uk, and www.nightingale-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 7 miles; to Kingston Rail Station is 10.1 miles; to Raynes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Design Limited is a Private Limited Company.
The company registration number is 06766032. Nightingale Design Limited has been working since 04 December 2008.
The present status of the company is Active. The registered address of Nightingale Design Limited is 3 Manor Place Bookham Leatherhead England Kt23 4jt. The company`s financial liabilities are £16.85k. It is £-1.65k against last year. The cash in hand is £41.84k. It is £5.83k against last year. And the total assets are £51.13k, which is £6.45k against last year. JONES, Michelle is a Director of the company. Director JONES, Brian has been resigned. The company operates in "Other software publishing".
nightingale design Key Finiance
LIABILITIES
£16.85k
-9%
CASH
£41.84k
+16%
TOTAL ASSETS
£51.13k
+14%
All Financial Figures
Current Directors
Resigned Directors
Director
JONES, Brian
Resigned: 23 November 2015
Appointed Date: 04 December 2008
63 years old
Persons With Significant Control
Michelle Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
NIGHTINGALE DESIGN LIMITED Events
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Sep 2016
Registered office address changed from 26 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD to 3 Manor Place Bookham Leatherhead KT23 4JT on 2 September 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
19 Dec 2015
Termination of appointment of Brian Jones as a director on 23 November 2015
...
... and 11 more events
02 Sep 2010
Total exemption small company accounts made up to 31 December 2009
21 Jan 2010
Annual return made up to 4 December 2009 with full list of shareholders
21 Jan 2010
Director's details changed for Michelle Jones on 1 December 2009
21 Jan 2010
Director's details changed for Brian Jones on 1 December 2009
04 Dec 2008
Incorporation