Nightvision Limited

Active02886499 Private limited company
Incorporated
11 January 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Maxine Louise Offredi
John Victor Offredi
Accounts type
Total exemption full
Region
Greater London
Address
Station House
Green Street
Enfield
EN3 7SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 1994
British
Born January 1956 (70)
Officer history (3 former)
24 January 2012
Resigned Offredi, Peter Anthony as Secretary
24 February 1994
Appointed Offredi, John Victor as Director
24 February 1994
Appointed Offredi, Peter Anthony as Secretary
24 February 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
24 February 1994
Resigned Cohen, Violet as Nominee Director
11 January 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
11 January 1994
Appointed Cohen, Violet as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maxine Louise Offredi
Individual · Notified 30 September 2019
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£57,119)

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £486 (£7,807) (£21,520) (£48,208) (£57,119)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,099£1,374£1,718£2,147£4,092£5,115
Current Assets£10,959£210,042£31,706£55,273£25,844
Debtors£6,590£10,959£25,820£11,699£15,140£13,752
Cash£0£169,722£5,507£0£12,092
Creditors (< 1 year)£64,808£55,338£218,893£17,323£21,054£20,573
Creditors (> 1 year)£0£5,203£14,387£24,337£37,825
Net Current Assets(£58,218)(£44,379)(£8,851)£14,383£34,219£5,271
Net Assets(£57,119)(£48,208)(£21,520)(£7,807)£486
Shareholder Funds(£57,119)(£48,208)(£21,520)(£7,807)£486£10,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates31 December 2025
23 December 2025Total exemption full accounts31 March 2025
7 January 2025Confirmation statement with no updates31 December 2024
30 December 2024Total exemption full accounts31 March 2024
4 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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