NEAR LIGHT LIMITED - Ready-made interactive leisure and entertainment software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Near Light Ltd

NEAR LIGHT LIMITED was founded on 2016-07-20 and has its registered office in Farnborough. The organisation's status is listed as "Active". Near Light Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
NEAR LIGHT LIMITED

SPECTRUM POINT 279 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LS

Filing Information

Company Number		10287794
Company ID Number		10287794
Date formed		2016-07-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		17/08/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-12-06 22:43:27
Primary Source:	Companies House

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Company Officers of NEAR LIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN CHARLES HEBB	Director	2016-07-20
PAUL ANTHONY MOTTRAM	Director	2016-07-20

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.

Date	Document Type	Document Description
2023-12-09		Change of details for Ndreams Limited as a person with significant control on 2023-12-09
2023-11-28		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-28		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-28		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-28		Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-23		CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-03-22		REGISTERED OFFICE CHANGED ON 22/03/23 FROM 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB England
2023-03-22		REGISTERED OFFICE CHANGED ON 22/03/23 FROM 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB England
2023-02-22		Director's details changed for Mr Patrick Gavin O'luanaigh on 2023-02-22
2023-02-22		Director's details changed for Mrs Julie Parmenter on 2023-02-22
2023-02-22		Director's details changed for Mrs Tamsin Patricia O'luanaigh on 2023-02-22
2023-01-31		Change of details for Ndreams Limited as a person with significant control on 2023-01-31
2023-01-16		Current accounting period shortened from 31/07/23 TO 31/03/23
2023-01-12		16/12/22 STATEMENT OF CAPITAL GBP 157.9
2022-12-21		DIRECTOR APPOINTED MR PATRICK GAVIN O'LUANAIGH
2022-12-21	AP01	DIRECTOR APPOINTED MR PATRICK GAVIN O'LUANAIGH
2022-12-20		DIRECTOR APPOINTED MRS TAMSIN PATRICIA O'LUANAIGH
2022-12-20		DIRECTOR APPOINTED MRS JULIE PARMENTER
2022-12-20		CESSATION OF BENJAMIN CHARLES HEBB AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20		CESSATION OF PAUL ANTHONY MOTTRAM AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20		Notification of Ndreams Limited as a person with significant control on 2022-12-16
2022-12-20	PSC02	Notification of Ndreams Limited as a person with significant control on 2022-12-16
2022-12-20	PSC07	CESSATION OF BENJAMIN CHARLES HEBB AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20	AP01	DIRECTOR APPOINTED MRS TAMSIN PATRICIA O'LUANAIGH
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-11		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28	SH08	Change of share class name or designation
2022-10-27	SH01	09/12/16 STATEMENT OF CAPITAL GBP 150
2022-10-05		REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW England
2022-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW England
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-09-07	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	CH01	Director's details changed for Mr Benjamin Charles Hebb on 2021-08-12
2021-08-13	PSC04	Change of details for Benjamin Charles Hebb as a person with significant control on 2021-08-12
2021-08-11	PSC04	Change of details for Paul Anthony Mottram as a person with significant control on 2021-08-11
2021-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/21 FROM 7 Bell Yard London WC2A 2JR England
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/20 FROM Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
2020-11-08	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CH01	Director's details changed for Mr Paul Anthony Mottram on 2020-05-22
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/19 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2019-04-08	CH01	Director's details changed for Mr Paul Anthony Mottram on 2019-04-08
2019-02-18	SH02	Sub-division of shares on 2019-02-12
2018-12-17	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-07	PSC04	Change of details for Paul Anthony Mottram as a person with significant control on 2018-11-07
2018-11-07	CH01	Director's details changed for Mr Benjamin Charles Hebb on 2018-11-07
2018-11-02	RES01	ADOPT ARTICLES 02/11/18
2018-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/18 FROM Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2018-04-09	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/18 FROM 4th Floor, International House Queens Road Brighton BN1 3XE United Kingdom
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to NEAR LIGHT LIMITED 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 NEAR LIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEAR LIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 NEAR LIGHT LIMITED

Intangible Assets

Patents

We have not found any records of NEAR LIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEAR LIGHT LIMITED

Trademarks

We have not found any records of NEAR LIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEAR LIGHT LIMITED. 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 (62011 - Ready-made interactive leisure and entertainment software development) as NEAR LIGHT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEAR LIGHT LIMITED 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 NEAR LIGHT LIMITED 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 NEAR LIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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