UKBizDB.co.uk

INNISFREE INVESTMENTS NO 1 LIMITED

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

This company is commonly known as Innisfree Investments No 1 Limited. The company was founded 14 years ago and was given the registration number NI603166. The firm's registered office is in COLERAINE. You can find them at C/o Moore Stephens, 32 Lodge Road, Coleraine, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNISFREE INVESTMENTS NO 1 LIMITED
Company Number:NI603166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Moore Stephens, 32 Lodge Road, Coleraine, Northern Ireland, BT52 1NB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athenry, 11 Beckett Avenue, Ballymoney, United Kingdom, BT53 6TX

Director18 May 2010Active
C/O Moore Stephens, 32 Lodge Road, Coleraine, Northern Ireland, BT52 1NB

Director22 May 2017Active
Athenry, 11 Beckett Avenue, Ballymoney, United Kingdom, BT53 6TX

Director18 May 2010Active
Athenry, 11 Beckett Avenue, Ballymoney, United Kingdom, BT53 6TX

Secretary18 May 2010Active
Athenry, 11 Beckett Avenue, Ballymoney, United Kingdom, BT53 6TX

Director18 May 2010Active

People with Significant Control

Mrs Caroline Mary Taylor
Notified on:01 December 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Northern Ireland
Address:16, Newforge Lane, Belfast, Northern Ireland, BT9 5NU
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Claire Anne Mcilwaine
Notified on:01 December 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Northern Ireland
Address:49, Osborne Drive, Belfast, Northern Ireland, BT9 6LH
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Marion Emily Henry
Notified on:01 July 2016
Status:Active
Date of birth:May 1931
Nationality:British
Country of residence:Northern Ireland
Address:C/O Moore Stephens, 32 Lodge Road, Coleraine, Northern Ireland, BT52 1NB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-11-14Persons with significant control

Cessation of a person with significant control.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-09Officers

Termination secretary company with name termination date.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Address

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

Download
2017-05-23Officers

Appoint person director company with name date.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.