Introduction
Watch Company
N
NLIGHTEN UK LTD
NLIGHTEN UK LTD is an active company incorporated on 6 July 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. NLIGHTEN UK LTD was registered 3 years ago.(SIC: 63110)
Status
active
Active since 3 years ago
Company No
14219520
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 19 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
7
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEUSKER, Hendrikus Theodorus Romanus Maria
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1965
Director
Appointed 06 Jul 2022
BEUSKER, Hendrikus Theodorus Romanus Maria
Old Gloucester Street, LondonWC1N 3AX
Born June 1965
Director
06 Jul 2022
Active
MCCARTHY, Chad Seamus
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1973
Director
Appointed 17 Aug 2023
MCCARTHY, Chad Seamus
Old Gloucester Street, LondonWC1N 3AX
Born June 1973
Director
17 Aug 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Resolution
3 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 April 2026
No document
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2023