Just After Midnight Ltd

Active10307714 Private limited company
Incorporated
2 August 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Gainsborough House
Manor Farm Road
Reading
RG2 0NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born July 1971 (55)
Director · Appointed 6 September 2024
British
Born June 1980 (46)
Elliott, James
Director · Appointed 24 June 2024
British
Born September 1978 (48)
Corporate Secretary · Appointed 2 March 2021
Officer history (7 former)
31 October 2025
Resigned Dodds, Peter Scott Macdonald as Director
31 October 2025
Appointed Williams, Simon Paul as Director
6 September 2024
Appointed Beaumont, Jamie Adam as Director
24 June 2024
Appointed Elliott, James as Director
24 June 2024
Resigned Ashmore, Tamsin Nicola as Director
24 June 2024
Resigned Booth, Samuel Edward as Director
2 August 2022
Resigned Elliott, James as Director
5 May 2021
Resigned Dodd, Mark Richard as Director
5 May 2021
Resigned Booth, Andromeda as Director
2 March 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 March 2021
Appointed Dodds, Peter Scott Macdonald as Director
2 March 2021
Appointed Ashmore, Tamsin Nicola as Director
2 March 2021
Resigned Dodd, Mark Richard as Secretary
30 June 2020
Appointed Dodd, Mark Richard as Director
30 June 2020
Appointed Elliott, James as Director
1 July 2018
Appointed Booth, Andromeda as Director
1 July 2018
Appointed Dodd, Mark Richard as Secretary
2 August 2016
Appointed Booth, Samuel Edward as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12030173
Former controllers (2)
2 March 2021
Ceased Andromeda Booth — Owns 25–50% of shares
2 March 2021
Ceased Samuel Edward Booth — Owns 25–50% of shares

Financials

Net Assets
£732,123
up £294,498 (67%)
2019: £437,625 in the 2020 accounts
Cash
£1,694,882
up £761,417 (82%)
Employees
16
up 4 (33%)
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £456,083 £732,123
Balance sheet detail
20202019
Fixed Assets£16,588£11,867
Current Assets£1,953,929£1,251,685
Debtors£259,047£318,220
Cash£1,694,882£933,465
Creditors (> 1 year)£50,000
Net Current Assets£767,535£446,216
Net Assets£732,123£456,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
6 March 2026Previous accounting period shortened
30 December 2025Full accounts31 March 2025
13 November 2025Termination of appointment of a director
13 November 2025Appointment of a director
Show all recent filings

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