Introduction
Watch Company
M
MIDNIGHT SUN LIMITED
MIDNIGHT SUN LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIDNIGHT SUN LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14606570
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 October 2024(10 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PIKUL, Edward
ActiveGreengate, HarrogateHG3 1GY
Born February 1959
Director
Appointed 09 Feb 2023
PIKUL, Edward
Greengate, HarrogateHG3 1GY
Born February 1959
Director
09 Feb 2023
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 20 Jan 2023
Resigned 09 Feb 2023
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
20 Jan 2023
Resigned 09 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Pikul
ActiveWilsden Hill Road, BradfordBD15 0BG
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Feb 2023
Mr Edward Pikul
Wilsden Hill Road, BradfordBD15 0BG
Born February 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Feb 2023
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 09 Feb 2023
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 09 Feb 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2025
23 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023