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NO. 36 LTD

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

This company is commonly known as No. 36 Ltd. The company was founded 6 years ago and was given the registration number NI647865. The firm's registered office is in LISBURN. You can find them at 28 Sir Richard Wallace Road, , Lisburn, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:NO. 36 LTD
Company Number:NI647865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:28 Sir Richard Wallace Road, Lisburn, Northern Ireland, BT28 3ZH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Glendarragh, Belfast, Northern Ireland, BT4 2WB

Director03 May 2019Active
36, Belmont Road, Belfast, Northern Ireland, BT4 2AN

Director06 September 2017Active

People with Significant Control

Mr Ian Robert Henderson
Notified on:03 May 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Northern Ireland
Address:27, Glendarragh, Belfast, Northern Ireland, BT4 2WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Kathleen Jean Henderson
Notified on:06 September 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Northern Ireland
Address:36, Belmont Road, Belfast, Northern Ireland, BT4 2AN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Gazette

Gazette filings brought up to date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Address

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

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2023-11-21Gazette

Gazette notice compulsory.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Miscellaneous

Legacy.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Address

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

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-09-13Address

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

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2017-09-06Incorporation

Incorporation company.

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