SHALTO INVESTMENTS LTD

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

This company is commonly known as Shalto Investments Ltd. The company was founded 4 years ago and was given the registration number NI666433. The firm's registered office is in CRAIGAVON. You can find them at 02 Breagh Drive, Portadown, Craigavon, County Armagh. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SHALTO INVESTMENTS LTD
Company Number	:	NI666433
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2019
End of financial year	:	31 May 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	02 Breagh Drive, Portadown, Craigavon, County Armagh, Northern Ireland, BT63 5XA
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
02, Breagh Drive, Portadown, Craigavon, Northern Ireland, BT635XA	Director	10 December 2019	Active
02, Breagh Drive, Portadown, Craigavon, Northern Ireland, BT635XA	Director	10 December 2019	Active
02, Breagh Drive, Portadown, Craigavon, Northern Ireland, BT63 5XA	Director	10 December 2019	Active

People with Significant Control

Mr Shane Christopher Morgan
Notified on	:	10 December 2019
Status	:	Active
Date of birth	:	June 1972
Nationality	:	Northern Irish
Country of residence	:	Northern Ireland
Address	:	02, Breagh Drive, Craigavon, Northern Ireland, BT63 5XA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Anthony Courtney
Notified on	:	10 December 2019
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Northern Irish
Country of residence	:	Northern Ireland
Address	:	02, Breagh Drive, Craigavon, Northern Ireland, BT635XA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alistair Hadden
Notified on	:	10 December 2019
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Northern Irish
Country of residence	:	Northern Ireland
Address	:	02, Breagh Drive, Craigavon, Northern Ireland, BT635XA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2024-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-23	Accounts	Accounts with accounts type micro entity.	Download
2022-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Accounts	Accounts with accounts type micro entity.	Download
2021-12-08	Confirmation statement	Confirmation statement with updates.	Download
2021-12-07	Officers	Change person director company with change date.	Download
2021-12-07	Persons with significant control	Change to a person with significant control.	Download
2021-11-09	Accounts	Accounts with accounts type micro entity.	Download
2021-02-25	Accounts	Change account reference date company current extended.	Download
2020-12-01	Confirmation statement	Confirmation statement with updates.	Download
2020-11-25	Capital	Capital allotment shares.	Download
2020-11-25	Capital	Capital allotment shares.	Download
2020-11-25	Capital	Capital allotment shares.	Download
2019-12-10	Incorporation	Incorporation company.	Download