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Company Information for

MIDNIGHTSTAR LTD

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
07922966
Private Limited Company
Active

Company Overview

About Midnightstar Ltd
MIDNIGHTSTAR LTD was founded on 2012-01-25 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Midnightstar Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MIDNIGHTSTAR LTD
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 07922966
Company ID Number 07922966
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts 
Last Datalog update: 2018-11-05 10:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDNIGHTSTAR LTD

Company Officers of MIDNIGHTSTAR LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER CLARK
Director 2012-01-25
JOAN MARGARET CLARK
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-01-25 2012-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARGARET CLARK
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-29PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLARK / 01/02/2017
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-24RES01ADOPT ARTICLES 03/02/2017
2017-02-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-20SH0103/02/17 STATEMENT OF CAPITAL GBP 20
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MRS JOAN MARGARET CLARK
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0125/01/16 FULL LIST
2015-07-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0125/01/15 FULL LIST
2014-11-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0125/01/14 FULL LIST
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-05AR0125/01/13 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED CHRISTOPHER CLARK
2012-02-02AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIDNIGHTSTAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDNIGHTSTAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDNIGHTSTAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDNIGHTSTAR LTD

Intangible Assets
Patents
We have not found any records of MIDNIGHTSTAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIDNIGHTSTAR LTD
Trademarks
We have not found any records of MIDNIGHTSTAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDNIGHTSTAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MIDNIGHTSTAR LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where MIDNIGHTSTAR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDNIGHTSTAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDNIGHTSTAR LTD any grants or awards.
Ownership
    We could not find any group structure information
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