UKBizDB.co.uk

NI4KIDS LIMITED

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

This company is commonly known as Ni4kids Limited. The company was founded 20 years ago and was given the registration number NI048829. The firm's registered office is in BELFAST. You can find them at Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim. This company's SIC code is 58130 - Publishing of newspapers.

Company Information

Name:NI4KIDS LIMITED
Company Number:NI048829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 58130 - Publishing of newspapers

Office Address & Contact

Registered Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Secretary27 June 2006Active
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Director25 November 2003Active
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Director27 June 2006Active
7 Lynwood Park, Holywood, Co Down, BT18 9EU

Secretary25 November 2003Active
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Director25 November 2003Active
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Director27 June 2006Active

People with Significant Control

Mr Gary Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Unit 2 Channel Wharf, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Greene
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Northern Irish
Address:Unit 2 Channel Wharf, Belfast, BT3 9DE
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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-11-28Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Incorporation

Memorandum articles.

Download
2018-07-24Resolution

Resolution.

Download
2018-06-28Incorporation

Memorandum articles.

Download
2018-06-28Resolution

Resolution.

Download
2018-06-19Resolution

Resolution.

Download
2018-06-19Capital

Capital name of class of shares.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.