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Companies House/London/Company profile

TOP NIGHT CONSTRUCTION LIMITED

Active - Proposal to Strike off
11526385·incorporated 2018-08-20

TOP NIGHT CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 20 August 2018 at Companies House (number 11526385; OpenRegistry canonical ID GB-11526385-top-night-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-20
Registered Address
OFFICE 43, 203 205 THE VALE, LONDON, W3 7QS, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-16. Next confirmation statement due 2026-01-30.

Persons with significant control

TOP NIGHT CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Augustin Damien Van Achter born 1992 resident in England, Belgian national. Notified 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Miroslav Vavercak born 1998 resident in United Kingdom, Slovak national. Notified 2018-08-20. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kishore Argi born 1966 resident in England, Portuguese national. Notified 2019-10-01. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kishore Argi born 1966 resident in England, Portuguese national. Notified 2020-01-01. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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