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TOMAS ONLINE DEVELOPMENT LIMITED

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

This company is commonly known as Tomas Online Development Limited. The company was founded 24 years ago and was given the registration number NI038564. The firm's registered office is in BELFAST. You can find them at 3rd Floor Arena Building, 85 Ormeau Road, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOMAS ONLINE DEVELOPMENT LIMITED
Company Number:NI038564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Secretary29 January 2020Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director11 February 2021Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director01 August 2000Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Secretary30 October 2010Active
23 Beechfield Crescent, Bangor, BT19 7ZJ

Secretary11 May 2000Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Secretary19 April 2016Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Secretary15 August 2011Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Secretary24 June 2011Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Secretary15 March 2019Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Secretary26 April 2019Active
20 Moygannon Road, Warrenpoint, County Down, BT34 3QJ

Director19 June 2000Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director11 May 2000Active
16 Bristow Park, Belfast, BT9 6HT

Director06 June 2005Active
122a Warren Road, Donaghadee, Co Down, BT21 0PQ

Director07 May 2003Active
99 Glenarm Road, Larne, BT40 1DY

Director19 May 2000Active
16 Old Mill Heights, Culcavy, Hillsborough, BT26 6RF

Director19 May 2000Active
23 Beechfield Crescent, Bangor, Co Down, BT19 2ZJ

Director26 April 2006Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director11 May 2000Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director30 September 2010Active
34 Deramore Park South, Belfast, BT9 5JY

Director07 May 2003Active
3rd, Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

Director02 December 2014Active
10 Tullybranigan Avenue, Newcastle, BT33 0TL

Director06 June 2005Active

People with Significant Control

Hub Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-25Other

Legacy.

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2023-09-25Other

Legacy.

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2023-09-25Accounts

Legacy.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-15Accounts

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-30Accounts

Legacy.

Download
2021-07-30Other

Legacy.

Download
2021-07-30Other

Legacy.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Other

Legacy.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2020-11-06Persons with significant control

Change to a person with significant control.

Download
2020-06-22Accounts

Accounts with accounts type full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Appoint person secretary company with name date.

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