Founded in 2015, Cordovan Nominees One, classified under reg no. NI632377 is an active company. Currently registered at 54 Ulsterville Avenue BT9 7AQ, Belfast the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has one director. Michael I., appointed on 8 July 2015. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Neil A., Brian L. and others listed below. There were no ex secretaries.
| Office Address | 54 Ulsterville Avenue |
| Office Address2 | Ulsterville Avenue |
| Town | Belfast |
| Post code | BT9 7AQ |
| Country of origin | United Kingdom |
| Registration Number | NI632377 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2015
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Michael I. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Neil A. This PSC owns 25-50% shares.
Michael I.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% shares |
Neil A.
| Notified on | 1 November 2016 |
| Ceased on | 13 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/07 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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