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TIME ASSOCIATES (IRELAND) LIMITED

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

This company is commonly known as Time Associates (ireland) Limited. The company was founded 18 years ago and was given the registration number NI057260. The firm's registered office is in 2 DONEGALL SQUARE EAST. You can find them at Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TIME ASSOCIATES (IRELAND) LIMITED
Company Number:NI057260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6 Second Floor, 182 Lisburn Road, Belfast, Northern Ireland, BT9 6AL

Secretary18 November 2005Active
Office 6 Second Floor, 182 Lisburn Road, Belfast, Northern Ireland, BT9 6AL

Director18 November 2005Active
Office 6 Second Floor, 182 Lisburn Road, Belfast, Northern Ireland, BT9 6AL

Director18 November 2005Active
Office 6 Second Floor, 182 Lisburn Road, Belfast, Northern Ireland, BT9 6AL

Director18 November 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary18 November 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director18 November 2005Active

People with Significant Control

Ms Louise Heaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Northern Ireland
Address:1, Cheltenham Park, Belfast, Northern Ireland, BT6 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fergal Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:45, Old Colin Road, Belfast, Northern Ireland, BT17 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Director Martin Patrick Magennis
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Northern Ireland
Address:16, Knockbracken Manor, Belfast, Northern Ireland, BT8 6WQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Address

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

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Change person director company with change date.

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2016-11-21Officers

Change person director company with change date.

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2016-11-21Officers

Change person director company with change date.

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2016-11-21Officers

Change person secretary company with change date.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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