JA

JUST AFTER MIDNIGHT LTD

Active

Company number 10307714

Reading, United Kingdom · Incorporated 2 August 2016

Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company overview

JUST AFTER MIDNIGHT LTD is an active private limited company incorporated on 2 August 2016 under the jurisdiction of England and Wales. The company is registered at Gainsborough House, Manor Farm Road, Reading, RG2 0NA. Its principal activity is classified under SIC code 62090.

The company is wholly owned by Ultima Bidco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two British directors, Simon Paul Williams (appointed 31 October 2025) and Jamie Adam Beaumont (appointed 6 September 2024), together with corporate secretary Oakwood Corporate Secretary Limited (appointed 2 March 2021).

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was dated 29 July 2025. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 30 September 2026. A recent filing on 6 March 2026 changed the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ultima Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

4 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
6 March 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Memorandum Articles
Incorporation
6 November 2025 View
Resolution
Resolution
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Second Filing Of Director Appointment With Name
Officers
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Capital Name Of Class Of Shares
Capital
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Resolution
Resolution
14 March 2021 View
Capital Alter Shares Subdivision
Capital
9 March 2021 View
Capital Name Of Class Of Shares
Capital
9 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Second Filing Capital Allotment Shares
Capital
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Resolution
Resolution
30 April 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Resolution
Resolution
29 June 2018 View
Resolution
Resolution
14 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2016 View
Capital Allotment Shares
Capital
21 October 2016 View
Resolution
Resolution
19 October 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Incorporation Company
Incorporation
2 August 2016 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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