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Indian Ocean Ni Limited, BT28 1XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INDIAN OCEAN NI LIMITED

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

This company is commonly known as Indian Ocean Ni Limited. The company was founded 20 years ago and was given the registration number NI048593. The firm's registered office is in LISBURN. You can find them at 40 Railway Street, , Lisburn, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:INDIAN OCEAN NI LIMITED
Company Number:NI048593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:40 Railway Street, Lisburn, Northern Ireland, BT28 1XP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Railway Street, Lisburn, Northern Ireland, BT28 1XP

Secretary10 November 2003Active
40, Railway Street, Lisburn, Northern Ireland, BT28 1XP

Director10 November 2003Active
75 Lord Wardens Hollow, Bangor, Co Down, BT19 1GP

Director14 October 2005Active
18 Lord Warrens Meadows, Bangor, Co Down,

Director10 November 2003Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director10 November 2003Active

People with Significant Control

Mrs Jackie Kabir
Notified on:15 October 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Northern Ireland
Address:40, Railway Street, Lisburn, Northern Ireland, BT28 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Farooq Ahmed
Notified on:15 October 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Northern Ireland
Address:40, Railway Street, Lisburn, Northern Ireland, BT28 1XP
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Address

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

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2018-09-24Address

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

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-29Accounts

Accounts with accounts type micro entity.

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2018-03-29Accounts

Change account reference date company current shortened.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-07-27Accounts

Change account reference date company previous extended.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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