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BELFAST PADS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belfast Pads Limited. The company was founded 6 years ago and was given the registration number NI650713. The firm's registered office is in BELFAST. You can find them at 30 Gibson Park Gardens, , Belfast, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BELFAST PADS LIMITED
Company Number:NI650713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:30 Gibson Park Gardens, Belfast, United Kingdom, BT6 9GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Gibson Park Gardens, Belfast, United Kingdom, BT6 9GN

Director01 July 2021Active
30, Gibson Park Gardens, Belfast, Northern Ireland, BT6 9GN

Corporate Director01 June 2021Active
30, Gibson Park Gardens, Belfast, United Kingdom, BT6 9GN

Director01 June 2021Active
30, Gibson Park Gardens, Belfast, United Kingdom, BT6 9GN

Director02 February 2018Active
London,, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director01 November 2018Active

People with Significant Control

Mr Clive Kenneth Jones
Notified on:01 June 2021
Status:Active
Date of birth:August 1975
Nationality:Northern Irish
Country of residence:United Kingdom
Address:30, Gibson Park Gardens, Belfast, United Kingdom, BT6 9GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Project 50 Group Limited
Notified on:01 June 2021
Status:Active
Country of residence:Northern Ireland
Address:30, Gibson Park Gardens, Belfast, Northern Ireland, BT6 9GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Watson
Notified on:01 November 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:30, Gibson Park Gardens, Belfast, United Kingdom, BT6 9GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clive Kenneth Jones
Notified on:02 February 2018
Status:Active
Date of birth:August 1975
Nationality:Northern Irish
Country of residence:United Kingdom
Address:30, Gibson Park Gardens, Belfast, United Kingdom, BT6 9GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2023-02-14Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Change account reference date company previous extended.

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2021-07-09Officers

Appoint person director company with name date.

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2021-06-05Officers

Termination director company with name termination date.

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2021-06-04Officers

Appoint corporate director company with name date.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Officers

Appoint person director company with name date.

Download
2021-06-04Persons with significant control

Notification of a person with significant control.

Download
2021-05-06Gazette

Gazette filings brought up to date.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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