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JCA SEVENTY FOUR LIMITED

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

This company is commonly known as Jca Seventy Four Limited. The company was founded 5 years ago and was given the registration number NI660481. The firm's registered office is in BELFAST. You can find them at C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JCA SEVENTY FOUR LIMITED
Company Number:NI660481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland, BT7 1SH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director04 October 2023Active
C/O Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director04 October 2023Active
C/O Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director09 April 2019Active

People with Significant Control

Mr Mark Haslam
Notified on:04 October 2023
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Northern Ireland
Address:C/O Dnt Chartered Accountants, Ormeau House, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Haslam
Notified on:04 October 2023
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Northern Ireland
Address:C/O Dnt Chartered Accountants, Ormeau House, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fiona Mcilwaine
Notified on:09 April 2019
Status:Active
Date of birth:November 1984
Nationality:Irish
Country of residence:Northern Ireland
Address:C/O Dnt Chartered Accountants, Ormeau House, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Capital

Capital allotment shares.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Change of name

Certificate change of name company.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-04-09Incorporation

Incorporation company.

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