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SEAFIN INVESTMENTS LIMITED

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

This company is commonly known as Seafin Investments Limited. The company was founded 20 years ago and was given the registration number NI049456. The firm's registered office is in LONDONDERRY. You can find them at 24 Tyler Road, Limavady, Londonderry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEAFIN INVESTMENTS LIMITED
Company Number:NI049456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 Tyler Road, Limavady, Londonderry, BT49 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Drumsurn Road, Limavady, Co Londonderry, BT49 0PD

Secretary29 January 2004Active
24 Tyler Road, Limavady, Co Londonderry, BT49 0DP

Director31 March 2004Active
36 Drumsurn Road, Limavady, Co Londonderry, BT49 0PD

Director31 March 2004Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director29 January 2004Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director29 January 2004Active
269 Drumurn Road, Limavady, Co Derry, BT49 0PP

Director06 May 2007Active

People with Significant Control

Mrs Greta Kerlin
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Northern Ireland
Address:10, Crossnadonnell Park, Limavady, Northern Ireland, BT49 0TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deidre Mckeever
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Northern Ireland
Address:10, Crossnadonnell Park, Limavady, Northern Ireland, BT49 0TP
Nature of control:
  • Ownership of shares 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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-15Mortgage

Mortgage satisfy charge full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-11-02Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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