NL

NIGHTPEARL LIMITED

Active

Company number 04694045

Brentwood, England · Incorporated 12 March 2003

12 Tallon Road, Hutton, Brentwood, Essex, CM13 1TF, England

Last updated on 12 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUELGUIDE LIMITED · 12 March 2003 – 4 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
12 March 2025
Next due
26 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roderick Michael Forrest
Born April 1966
Significant Influence Or Control As Trust
9 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2024 View
Gazette Filings Brought Up To Date
Gazette
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2022 View
Gazette Filings Brought Up To Date
Gazette
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Secretary Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Accounts
14 August 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
25 April 2005 View
Legacy
Address
14 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
17 December 2004 View
Accounts With Accounts Type Dormant
Accounts
30 November 2004 View
Legacy
Annual Return
30 March 2004 View
Certificate Change Of Name Company
Change Of Name
4 December 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Address
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Incorporation Company
Incorporation
12 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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