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VISAGE (PORTOBELLO STREET) LIMITED

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

This company is commonly known as Visage (portobello Street) Limited. The company was founded 11 years ago and was given the registration number NI615780. The firm's registered office is in NEWRY. You can find them at 6b Upper Water Street, , Newry, Co. Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VISAGE (PORTOBELLO STREET) LIMITED
Company Number:NI615780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6b Upper Water Street, Newry, Co. Down, Northern Ireland, BT34 1DJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Commercial Road, Poole, England, BH14 0HU

Director01 March 2013Active
6b Upper Water Street, Newry, Northern Ireland, BT34 1DJ

Corporate Director19 December 2013Active
1st, Floor, The Warehouse 7 James Street South, Belfast, Northern Ireland, BT2 8DN

Secretary01 January 2013Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Secretary19 December 2013Active
1st, Floor, The Warehouse 7 James Street South, Belfast, Northern Ireland, BT2 8DN

Director01 January 2013Active
1st, Floor, The Warehouse 7 James Street South, Belfast, Northern Ireland, BT2 8DN

Director01 January 2013Active
1st, Floor, The Warehouse 7 James Street South, Belfast, Northern Ireland, BT2 8DN

Director03 December 2012Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Director01 March 2013Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Corporate Director19 December 2013Active
23, Craven Street, London, England, WC2N 5NS

Corporate Director04 April 2014Active
126, Bangor Road, Holywood, Northern Ireland, BT18 0ES

Corporate Director26 January 2016Active

People with Significant Control

Visage Properties Ltd
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:31-33, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Visage Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:6b Upper Water Street, Newry, Northern Ireland, BT34 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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