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Company profile

NIGHTVISION MIDCO LIMITED

active • ltd • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Company no.13647168Officers15Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13647168
Company Status
active
Type
ltd
Date Of Creation
2021-09-28
Registered Office
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
CHAO, Burt Resigned12 May 202618 Days
TEPER, Jeff Resigned20 Apr 20261 Month
HOLZEMER, Benjamin James Resigned20 Apr 20261 Month
Accounts Submitted4 Mar 20262 Months
PRADHAN, Akash Ajay Resigned8 Jan 20264 Months
MATHRADAS, Amit Kasturilal Resigned17 Dec 20255 Months
CHAO, Burt Appointed17 Dec 20255 Months
Confirmation Statement Submitted10 Oct 20257 Months
Accounts Submitted20 Jun 202511 Months
Accounts Submitted25 Mar 20251 Year
HILLAS, Camden Deane Resigned1 Feb 20251 Year
Confirmation Statement Submitted14 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-05-14Open PDF
termination-director-company-with-name-termination-date2026-04-28Open PDF
termination-director-company-with-name-termination-date2026-04-28Open PDF
termination-director-company-with-name-termination-date2026-01-09Open PDF
appoint-person-director-company-with-name-date2025-12-17Open PDF
termination-director-company-with-name-termination-date2025-12-17Open PDF
confirmation-statement-with-updates2025-10-10Open PDF
appoint-person-secretary-company-with-name-date2025-09-11Open PDF
notification-of-a-person-with-significant-control2025-09-08Open PDF
cessation-of-a-person-with-significant-control2025-09-08Open PDF
cessation-of-a-person-with-significant-control2025-09-08Open PDF
accounts-with-accounts-type-group2025-06-20Open PDF