NL

NIGHTCAP LIMITED

Active

Company number 12899067

London, England · Incorporated 23 September 2020

20 Midtown Procter Street, London, WC1V 6NX, England

Last updated on 13 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2026

Company history

Previous company names

NIGHTCAP PLC · 23 September 2020 – 26 July 2024

Company overview

NIGHTCAP LIMITED is an active private limited company incorporated on 23 September 2020 and registered in England and Wales. The company operates in the licensed restaurants sector (SIC 56302) and maintains its registered office at 20 Midtown, Procter Street, London WC1V 6NX.

Its most recent group accounts were made up to 29 September 2024, with the next accounts due by 30 September 2026. The company filed its latest confirmation statement on 22 September 2025.

The board consists of three directors: Lance Stuart Moir (appointed January 2021), Michael Willingham-Toxvaerd, and Sarah Louise Willingham-Toxvaerd (both appointed on incorporation in September 2020). There are no persons with significant control on record. The company has no charges and no history of insolvency.

A registered office change was filed on 4 May 2026.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
29 September 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

16 funding rounds
17 February 2026
Shares allotted · 0 shares allotted
—
24 November 2025
Shares allotted · 0 shares allotted
—
14 May 2025
Shares allotted · 0 shares allotted
—
15 April 2025
Shares allotted · 0 shares allotted
—
12 July 2024
Shares allotted · 0 shares allotted
—
1 July 2024
Shares allotted · 0 shares allotted
—
14 February 2024
Shares allotted · 0 shares allotted
—
13 June 2023
Shares allotted · 0 shares allotted
—
29 June 2022
Shares allotted · 0 shares allotted
—
21 November 2021
Shares allotted · 0 shares allotted
—
3 June 2021
Shares allotted · 0 shares allotted
—
14 May 2021
Shares allotted · 0 shares allotted
—
13 January 2021
Shares allotted · 0 shares allotted
—
11 November 2020
Shares allotted · 0 shares allotted
—
2 October 2020
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2026 View
Legacy
Miscellaneous
14 March 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Capital Allotment Shares
Capital
10 February 2026 View
Resolution
Resolution
12 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 December 2025 View
Accounts With Accounts Type Group
Accounts
4 December 2025 View
Capital Allotment Shares
Capital
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Capital Allotment Shares
Capital
15 May 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Resolution
Resolution
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Legacy
Miscellaneous
22 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2024 View
Reregistration Public To Private Company
Change Of Name
26 July 2024 View
Resolution
Resolution
26 July 2024 View
Re Registration Memorandum Articles
Incorporation
26 July 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Resolution
Resolution
23 January 2024 View
Accounts With Accounts Type Group
Accounts
10 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2023 View
Capital Allotment Shares
Capital
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Resolution
Resolution
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Resolution
Resolution
16 December 2021 View
Accounts With Accounts Type Group
Accounts
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Move Registers To Sail Company With New Address
Address
30 June 2021 View
Change Sail Address Company With New Address
Address
30 June 2021 View
Resolution
Resolution
15 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Resolution
Resolution
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Resolution
Resolution
7 January 2021 View
Memorandum Articles
Incorporation
7 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2020 View
Resolution
Resolution
20 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Legacy
Incorporation
28 October 2020 View
Application Trading Certificate
Reregistration
28 October 2020 View
Resolution
Resolution
14 October 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Person Secretary Company With Change Date
Officers
1 October 2020 View
Incorporation Company
Incorporation
23 September 2020 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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  • Credit score & payment risk
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