Goodbody Northern Ireland Secretarial Limited in Belfast

Goodbody Northern Ireland Secretarial Limited

Founded in 2006, Goodbody Northern Ireland Secretarial, classified under reg no. NI059866 is an active company. Currently registered at 42-46 Fountain Street BT1 5EF, Belfast the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Alastair K., Peter S. and Jason T.. Of them, Peter S., Jason T. have been with the company the longest, being appointed on 22 June 2006 and Alastair K. has been with the company for the least time - from 8 June 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lisa R. who worked with the the company until 15 June 2012.

Goodbody Northern Ireland Secretarial Limited Address / Contact

Office Address	42-46 Fountain Street
Office Address2	Belfast
Town	Belfast
Post code	BT1 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI059866
Date of Incorporation	Thu, 22nd Jun 2006
Industry	Dormant Company
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Alastair K.

Position: Director

Appointed: 08 June 2011

Peter S.

Position: Director

Appointed: 22 June 2006

Jason T.

Position: Director

Appointed: 22 June 2006

Sarah S.

Position: Director

Appointed: 27 January 2014

Resigned: 23 August 2018

Alice B.

Position: Director

Appointed: 08 June 2011

Resigned: 23 August 2018

Emma K.

Position: Director

Appointed: 08 June 2011

Resigned: 04 January 2017

John C.

Position: Director

Appointed: 11 May 2011

Resigned: 30 June 2020

Lisa R.

Position: Director

Appointed: 22 June 2006

Resigned: 15 June 2012

Lisa R.

Position: Secretary

Appointed: 22 June 2006

Resigned: 15 June 2012

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Jason T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Peter S. This PSC owns 25-50% shares.

Jason T.

Notified on	30 June 2016
Nature of control:	25-50% shares

Peter S.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 22nd June 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 9th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 22nd June 2022 filed on: 9th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 13th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 6th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 22nd June 2021 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 22nd June 2020 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 6th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 22nd June 2019 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 25th, February 2019	accounts	Free Download (2 pages)
CH01	On Monday 8th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On Monday 8th October 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 23rd August 2018 filed on: 23rd, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 23rd August 2018 filed on: 23rd, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 22nd June 2018 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 22nd June 2017 filed on: 27th, June 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 24th, February 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2017 filed on: 4th, January 2017	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 7th, July 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th July 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 12th, March 2015	accounts	Free Download (3 pages)
CH01	On Sunday 23rd June 2013 director's details were changed filed on: 25th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 25th, June 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 13th, May 2014	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 9th, July 2013	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 27th, February 2013	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 24th July 2012 filed on: 24th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 24th July 2012 filed on: 24th, July 2012	officers	Free Download (2 pages)
AR01	Annual return for the period up to Friday 22nd June 2012 filed on: 24th, July 2012	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Wednesday 22nd June 2011 filed on: 19th, July 2011	annual return	Free Download (38 pages)
AP01	New director appointment on Tuesday 5th July 2011. filed on: 5th, July 2011	officers	Free Download (4 pages)
AP01	New director appointment on Tuesday 5th July 2011. filed on: 5th, July 2011	officers	Free Download (4 pages)
AP01	New director appointment on Thursday 23rd June 2011. filed on: 23rd, June 2011	officers	Free Download (7 pages)
AP01	New director appointment on Friday 20th May 2011. filed on: 20th, May 2011	officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 6th, July 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 5th, November 2009	accounts	Free Download (2 pages)
371SR(NI)	22/06/09 filed on: 23rd, July 2009	annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 22nd, June 2009	accounts	Free Download (2 pages)
371S(NI)	22/06/08 annual return shuttle filed on: 25th, June 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 10th, April 2008	accounts	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 30th, January 2008	incorporation	Free Download (18 pages)
CNRES(NI)	Resolution to change name filed on: 23rd, January 2008	change of name	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 1st, October 2007	address	Free Download (1 page)
371S(NI)	22/06/07 annual return shuttle filed on: 21st, June 2007	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 19th, September 2006	incorporation	Free Download (16 pages)
CNRES(NI)	Resolution to change name filed on: 12th, September 2006	change of name	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 8th, August 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2006	incorporation	Free Download (24 pages)