Introduction
Watch Company
N
NIGHTSHADE DEVCO LIMITED
NIGHTSHADE DEVCO LIMITED is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NIGHTSHADE DEVCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13243422
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEA SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 03 Mar 2021
LEA SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
03 Mar 2021
Active
BEOLCHINI, Aldo
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born September 1974
Director
Appointed 03 Mar 2021
BEOLCHINI, Aldo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born September 1974
Director
03 Mar 2021
Active
GRIER, Ross
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born June 1985
Director
Appointed 03 Mar 2021
GRIER, Ross
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born June 1985
Director
03 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Npd Top Devco Limited
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2021
Npd Top Devco Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2021
Active
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 29 Nov 2021
Nightshade Investco Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 29 Nov 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022