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GENOA CAFE LIMITED

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

This company is commonly known as Genoa Cafe Limited. The company was founded 16 years ago and was given the registration number NI066496. The firm's registered office is in BELFAST. You can find them at Ormeau House, 91-97 Ormeau House, Belfast, County Antrim. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GENOA CAFE LIMITED
Company Number:NI066496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ormeau House, 91-97 Ormeau House, Belfast, County Antrim, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lazy Hill, Warrenpoint, Newry, Northern Ireland, BT34 3GB

Secretary28 September 2007Active
18, Lazy Hill, Warrenpoint, Newry, Northern Ireland, BT34 3GB

Director02 October 2007Active
18, Lazy Hill, Warrenpoint, Newry, Northern Ireland, BT34 3GB

Director02 October 2007Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary28 September 2007Active

People with Significant Control

Mrs Gemma O'Hare
Notified on:28 September 2016
Status:Active
Date of birth:May 1965
Nationality:Irish
Country of residence:Northern Ireland
Address:18, Lazy Hill, Newry, Northern Ireland, BT34 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter O'Hare
Notified on:28 September 2016
Status:Active
Date of birth:August 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:18, Lazy Hill, Newry, Northern Ireland, BT34 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-26Accounts

Accounts with accounts type unaudited abridged.

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2023-10-26Accounts

Change account reference date company current shortened.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2023-01-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Accounts

Change account reference date company current shortened.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-02-21Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Accounts

Change account reference date company previous shortened.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-23Accounts

Change account reference date company previous shortened.

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2021-07-22Accounts

Change account reference date company previous extended.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Change account reference date company previous shortened.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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