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CYRETH LTD

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

This company is commonly known as Cyreth Ltd. The company was founded 10 years ago and was given the registration number NI623944. The firm's registered office is in BELFAST. You can find them at 131 Ravenhill Road, , Belfast, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CYRETH LTD
Company Number:NI623944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:131 Ravenhill Road, Belfast, BT6 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90-92, Church Street, Newtownards, Northern Ireland, BT23 4AL

Director07 April 2014Active
90-92, Church Street, Newtownards, Northern Ireland, BT23 4AL

Director07 April 2014Active
4 Dunmurry Lane, Belfast, United Kingdom, BT17 9RR

Secretary07 April 2014Active
4 Dunmurry Lane, Belfast, United Kingdom, BT17 9RR

Director07 April 2014Active

People with Significant Control

Mr Aaron Metcalfe
Notified on:07 April 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Northern Ireland
Address:90-92, Church Street, Newtownards, Northern Ireland, BT23 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth John Metcalfe
Notified on:07 April 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Northern Ireland
Address:92-94, Church Street, Newtownards, Northern Ireland, BT23 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Metcalfe
Notified on:07 April 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Northern Ireland
Address:92-94, Church Street, Newtownards, Northern Ireland, BT23 4AL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-13Officers

Change person director company with change date.

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2022-11-13Officers

Change person director company with change date.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Gazette

Gazette filings brought up to date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Gazette

Gazette notice compulsory.

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2021-02-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-02Officers

Termination secretary company with name termination date.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-31Persons with significant control

Cessation of a person with significant control.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Capital

Capital allotment shares.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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