About

Registered Number: 03526983
Date of Incorporation: 13/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 38 Irene Road, Fulham, London, SW6 4AP

 

Founded in 1998, Night Breed Ltd have registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUFTS, Martin 13 March 1998 - 1
FURUKANA, Kahori 12 June 2001 17 February 2002 1
NIJJAR, Baharder Singh 09 March 2006 08 June 2006 1
WONG, Gloria 04 August 2002 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
FUJIMOTO, Yayoi 13 March 1998 17 February 2002 1
PARNABY, Fergus 02 September 2001 29 March 2005 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
TM01 - Termination of appointment of director 14 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 05 February 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 02 January 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 26 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 31 January 2010
TM01 - Termination of appointment of director 03 January 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 29 January 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 14 December 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
363a - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
AA - Annual Accounts 24 February 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
363s - Annual Return 04 April 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 06 March 2003
AA - Annual Accounts 25 February 2003
288a - Notice of appointment of directors or secretaries 09 August 2002
363s - Annual Return 10 May 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 14 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 05 September 2001
AA - Annual Accounts 26 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
287 - Change in situation or address of Registered Office 21 May 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 15 March 1999
NEWINC - New incorporation documents 13 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.