COVID NIGHTS AND GIFTS LIMITED
123 NORTHUMBERLAND STREET, DERBY DE23 6UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12994215
- Last Updated: 01 Mar 2022
Company Profile
COVID NIGHTS AND GIFTS LIMITED was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in DERBY. COVID NIGHTS AND GIFTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 3 years 11 months and 23 days.
| Name | COVID NIGHTS AND GIFTS LIMITED |
|---|---|
| Company number | 12994215 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
123 NORTHUMBERLAND STREET DERBY DE23 6UA |
|---|---|
| Country Of Origin | ENGLAND |
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 James Morris Nationality: British |
Dates: Sunday, November 8, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Callum Hague Nationality: British |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Callum Hague Nationality: British |
Dates: Wednesday, November 4, 2020 - Thursday, November 5, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr James Andrew Roberts Nationality: British |
Dates: Tuesday, November 3, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 03 August 2022, (-815 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVID NIGHTS AND GIFTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVID NIGHTS AND GIFTS LIMITED | 03 Nov 2020 |