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Companies House/London/Company profile

NIGHTSHIFT LIMITED

Active
08146243·incorporated 2012-07-17

NIGHTSHIFT LIMITED is an active UK private limited company, incorporated on 17 July 2012 at Companies House (number 08146243; OpenRegistry canonical ID GB-08146243-nightshift-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-17
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-17. Next confirmation statement due 2016-08-14.

Persons with significant control

NIGHTSHIFT LIMITED has 2 persons with significant control on file:

  • Mr Julien Stéphane Alain Desplanques born 1972 resident in France, French national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mathieu Denis Hue born 1978 resident in France, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-17. Ceased 2016-08-04.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08146243.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.