Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Nightlark Ltd
- Incorporated
- 21 October 2004 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2004
British
Born April 1959 (67)
Fussell, Kerena Margaret
Secretary · Appointed 21 October 2004
British
Officer history (1 former)
25 May 2005
17 May 2005
21 October 2004
21 October 2004
Appointed Fussell, Kerena Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3706126
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nightlark Ltd This company Owns 75–100% of shares
Mint Leisure Ltd. Owns 25–50% of shares
Skykomish Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 13 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 30 October 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 August 2024 | ||
| 23 October 2024 | Confirmation statement with updates | 21 October 2024 |
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