NITESITE LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK YO30 4XG- Liquidation
- Private Limited Company
- Company No. 07506305
- Last Updated: 01 Oct 2022
Company Profile
NITESITE LIMITED was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in YORK. NITESITE LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 28 days.
| Name | NITESITE LIMITED |
|---|---|
| Company number | 07506305 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacob David Horwell Nationality: British |
Dates: Monday, April 29, 2019 - present
significant influence or control
|
| Irnv Innovations Group Limited West Lane, Full Sutton Airfield, YO41 1HS |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Angelo Bortone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
significant influence or control
|
| Mr Philip Craven Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Craven Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 30 May 2021, (-1242 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NITESITE LIMITED | 26 Jan 2011 |