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COMFIZONE LTD

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

This company is commonly known as Comfizone Ltd. The company was founded 18 years ago and was given the registration number NI057205. The firm's registered office is in DUNGANNON. You can find them at 232 Washingbay Road, , Dungannon, County Tyrone. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:COMFIZONE LTD
Company Number:NI057205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:232 Washingbay Road, Dungannon, County Tyrone, BT71 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99a Drummurrer Lane, Drummurrer Lane, Coalisland, Dungannon, Northern Ireland, BT71 4QJ

Secretary04 March 2010Active
232, Washingbay Road, Dungannon, BT71 5DS

Director15 November 2005Active
211a, Washingbay Road, Coalisland, Dungannon, Northern Ireland, BT71 5EG

Director10 March 2010Active
232, Washingbay Road, Dungannon, BT71 5DS

Director01 September 2018Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Corporate Secretary15 November 2005Active
232, Washingbay Road, Dungannon, BT71 5DS

Director01 September 2018Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director15 November 2005Active

People with Significant Control

The Comfizone Group (Hld) Ltd
Notified on:01 November 2021
Status:Active
Country of residence:Northern Ireland
Address:232, Washingbay Road, Dungannon, Northern Ireland, BT71 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Bradley
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Irish
Address:232, Washingbay Road, Dungannon, BT71 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Martin Mccuskey
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Irish
Address:232, Washingbay Road, Dungannon, BT71 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-06-22Incorporation

Memorandum articles.

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2023-06-22Resolution

Resolution.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-07Capital

Capital allotment shares.

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2018-11-06Capital

Capital alter shares subdivision.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-29Resolution

Resolution.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-23Officers

Appoint person director company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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