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THE COMPANY SHOP (NI) LIMITED

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

This company is commonly known as The Company Shop (ni) Limited. The company was founded 17 years ago and was given the registration number NI061439. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, Co Antrim. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:THE COMPANY SHOP (NI) LIMITED
Company Number:NI061439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, Co Antrim, BT2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Corporate Secretary23 October 2006Active
Forsyth House, Cromac Square, Belfast, BT2 8LA

Director01 October 2008Active
Forsyth House, Cromac Square, Belfast, BT2 8LA

Director01 October 2023Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Corporate Director23 October 2006Active

People with Significant Control

Mr Paul Thomas Redpath
Notified on:01 October 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Forsyth House, Cromac Square, Belfast, BT2 8LA
Nature of control:
  • Significant influence or control
C.S. Secretarial Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Officers

Change corporate director company with change date.

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2014-10-30Officers

Change person director company with change date.

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2014-10-30Officers

Change corporate secretary company with change date.

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