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Companies House/Newcastle/Company profile

UK OVERNIGHT LTD

Active
13615592·incorporated 2021-09-10

UK OVERNIGHT LTD is an active UK private limited company, incorporated on 10 September 2021 at Companies House (number 13615592; OpenRegistry canonical ID GB-13615592-uk-overnight-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-10
Registered Address
COPTHALL HOUSE, NELSON PLACE, NEWCASTLE, ST5 1EZ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UK OVERNIGHT LTD has 1 person with significant control on file:

  • Mr Tahir Malik born 1968 resident in United Kingdom, British national. Notified 2026-05-23.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Muhammad Imran born 1983 resident in England, Pakistani national. Notified 2021-09-10. Ceased 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahbubur Rahman born 1979 resident in England, British national. Notified 2025-06-09. Ceased 2026-05-22.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Newcastle: