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PENANCE DEFACTO NI LIMITED

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

This company is commonly known as Penance Defacto Ni Limited. The company was founded 7 years ago and was given the registration number NI638958. The firm's registered office is in DERRY. You can find them at 30 Lisfannon Park, , Derry, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:PENANCE DEFACTO NI LIMITED
Company Number:NI638958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:30 Lisfannon Park, Derry, United Kingdom, BT48 9DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Lisfannon Park Derrry., Lisfannon Park, Londonderry, Northern Ireland, BT48 9DX

Director01 November 2019Active
55, Brookfield Place, Blackrock, Ireland,

Director08 June 2016Active
30, Lisfannon Park, Londonderry, Northern Ireland, BT48 9DX

Director08 December 2019Active
22, Northumberland Road, Ballsbridge, Ireland, D4

Corporate Secretary08 June 2016Active
Flat 3, Weare House, 19 Pondside Avenue, Worcester Park, England, KT4 8NJ

Director08 June 2016Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director08 June 2016Active
30, Lisfannon Park, Derry, Northern Ireland, BT48 9DX

Director08 June 2016Active

People with Significant Control

Mr Tom Collins
Notified on:08 June 2016
Status:Active
Date of birth:February 1957
Nationality:Irish
Country of residence:Northern Ireland
Address:36, Templemore Business Park, Derry, Northern Ireland, BT48 0LD
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 (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
2022-10-11Dissolution

Dissolution voluntary strike off suspended.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-30Address

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

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-02-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-08-31Gazette

Gazette filings brought up to date.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-06-27Accounts

Change account reference date company previous extended.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-11-30Accounts

Change account reference date company current shortened.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Termination director company with name termination date.

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2016-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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