MIDNIGHT CITY JEWELLERY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-22
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
-£158K
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-22.
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2021-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | -£158,174 | |
| Net assets | -£158,174 | |
| Equity | -£158,174 | |
| Average employees | 2 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gilberts Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“When preparing the financial statements, the Directors have considered the Company's operations plans, cash flow forecasts and available cash resources. After making enquiries, and considering plausible downside events, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for a period of not less than 12 months from the date of approval of the financial statements based on the continued support from the parent entity. In making this assessment the Directors have not identified any material uncertainty in relation to the Company's ability to continue as a going concern as at the date of approval of the financial statements for the year ended 31 December 2023.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORBETT, Aidan | Director | 2022-12-08 | Apr 1983 | Irish |
| MACCARTHY, Deirdre | Director | 2023-10-02 | Sep 1978 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAULSBERG, Dan | Director | 2021-04-09 | 2022-12-08 |
| PIERSE, Jack | Director | 2021-04-09 | 2023-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jack Pierse | Individual | Significant influence | 2021-04-09 | Ceased 2023-10-02 |
| Onecanvas Brands Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-09 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-24 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-02-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one