WOODBANK VENTURES LTD

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

This company is commonly known as Woodbank Ventures Ltd. The company was founded 4 years ago and was given the registration number NI666375. The firm's registered office is in HOLYWOOD. You can find them at 1 Woodbank Lane, , Holywood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	WOODBANK VENTURES LTD
Company Number	:	NI666375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2019
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1 Woodbank Lane, Holywood, Northern Ireland, BT18 0QA
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Woodbank Lane, Holywood, Northern Ireland, BT18 0QA	Director	01 July 2021	Active
1, Woodbank Lane, Holywood, Northern Ireland, BT18 0QA	Director	06 December 2019	Active

People with Significant Control

Mrs Kerry Macdonald
Notified on	:	06 December 2019
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	1, Woodbank Lane, Holywood, Northern Ireland, BT18 0QA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Neil Macdonald
Notified on	:	06 December 2019
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	1, Woodbank Lane, Holywood, Northern Ireland, BT18 0QA
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 (5 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

Date	Category	Description
2023-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-26	Accounts	Accounts with accounts type micro entity.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-06	Persons with significant control	Change to a person with significant control.	Download
2022-12-06	Persons with significant control	Notification of a person with significant control.	Download
2022-10-27	Accounts	Accounts with accounts type micro entity.	Download
2021-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-24	Accounts	Accounts with accounts type micro entity.	Download
2021-07-29	Officers	Appoint person director company with name date.	Download
2020-12-09	Confirmation statement	Confirmation statement with updates.	Download
2020-07-03	Accounts	Accounts with accounts type micro entity.	Download
2020-05-01	Resolution	Resolution.	Download
2020-05-01	Capital	Capital name of class of shares.	Download
2020-03-23	Accounts	Change account reference date company current shortened.	Download
2019-12-06	Incorporation	Incorporation company.	Download