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THE COMFIZONE GROUP (HLD) LTD

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

This company is commonly known as The Comfizone Group (hld) Ltd. The company was founded 4 years ago and was given the registration number NI666958. The firm's registered office is in DUNGANNON. You can find them at 232 Washingbay Road, , Dungannon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE COMFIZONE GROUP (HLD) LTD
Company Number:NI666958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:232 Washingbay Road, Dungannon, Northern Ireland, BT71 5DS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, The Cornmill, Coalisland, Northern Ireland, BT71 4LP

Director14 January 2020Active
2nd Floor, The Cornmill, Coalisland, Northern Ireland, BT71 4LP

Director14 January 2020Active
2nd Floor, The Cornmill, Coalisland, Northern Ireland, BT71 4LP

Director14 January 2020Active
2nd Floor, The Cornmill, Coalisland, Northern Ireland, BT71 4LP

Director14 January 2020Active

People with Significant Control

Mr Michael Mccuskey
Notified on:31 January 2023
Status:Active
Date of birth:May 1990
Nationality:Irish
Country of residence:Northern Ireland
Address:232, Washingbay Road, Dungannon, Northern Ireland, BT71 5DS
Nature of control:
  • Significant influence or control
Mr Peter James Bradley
Notified on:14 January 2020
Status:Active
Date of birth:December 1970
Nationality:Irish
Country of residence:Northern Ireland
Address:2nd Floor, The Cornmill, Coalisland, Northern Ireland, BT71 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Martin Mccuskey
Notified on:14 January 2020
Status:Active
Date of birth:June 1958
Nationality:Irish
Country of residence:Northern Ireland
Address:2nd Floor, The Cornmill, Coalisland, Northern Ireland, BT71 4LP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-11Accounts

Change account reference date company previous extended.

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2023-06-22Resolution

Resolution.

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2023-06-22Incorporation

Memorandum articles.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-20Capital

Capital return purchase own shares.

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2022-07-27Capital

Capital cancellation shares.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Capital

Capital allotment shares.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-14Incorporation

Incorporation company.

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