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Company number
13058211

DAY NIGHT AGENCY CONSULTANCY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DAY NIGHT AGENCY CONSULTANCY LIMITED
Company number
13058211
Registered office
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE, UNITED KINGDOM · 724 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2020
Status
Active
Age
5 years
Previous names
DAY NIGHT AGENCY BRAND LIMITED (to 25 Jan 2024) · DAY NIGHT AGENCY LTD (to 25 Jan 2024)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Day Night Agency Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/01/2022
Mr Barthelemy Rougier
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/01/2022 Controls 3 companies
Mr Barthelemy Rougier
born 05/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/01/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2024 Registered name changed DAY NIGHT AGENCY LTD DAY NIGHT AGENCY BRAND LIMITED
25/01/2024 Registered name changed DAY NIGHT AGENCY BRAND LIMITED DAY NIGHT AGENCY CONSULTANCY LIMITED
24/01/2022 Person with significant control ceased Mr Barthelemy Rougier
24/01/2022 Person with significant control added Day Night Agency Limited
02/12/2020 Person with significant control added Mr Barthelemy Rougier

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 42
▲ 62.7%
26
Net assets 42
▲ 62.7%
26
Employees (avg) 1 1

Documents for DAY NIGHT AGENCY CONSULTANCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DAY NIGHT AGENCY CONSULTANCY LIMITED?
According to the official registry, the company number of DAY NIGHT AGENCY CONSULTANCY LIMITED is 13058211.
Where is DAY NIGHT AGENCY CONSULTANCY LIMITED registered?
The registered office is FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE, UNITED KINGDOM.
What is the SIC code of DAY NIGHT AGENCY CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls DAY NIGHT AGENCY CONSULTANCY LIMITED?
Day Night Agency Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DAY NIGHT AGENCY CONSULTANCY LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About DAY NIGHT AGENCY CONSULTANCY LIMITED (13058211)

DAY NIGHT AGENCY CONSULTANCY LIMITED is a private limited company incorporated on 2 December 2020 and registered in the United Kingdom under company number 13058211. Its registered office is at FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Day Night Agency Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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