Guvin Investments Limited in Ballinderry Upper LISBURN

Guvin Investments Limited LISBURN

Founded in 2014, Guvin Investments, classified under reg no. NI626634 is an active company. Currently registered at 96 Ballinderry Road BT28 2NW, Lisburn the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Ernest H. and Gavin M.. In addition one secretary - Ernest H. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Guvin Investments Limited Address / Contact

Office Address	96 Ballinderry Road
Office Address2	Ballinderry Upper
Town	Lisburn
Post code	BT28 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI626634
Date of Incorporation	Fri, 12th Sep 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Ernest H.

Position: Secretary

Appointed: 12 September 2014

Ernest H.

Position: Director

Appointed: 12 September 2014

Gavin M.

Position: Director

Appointed: 12 September 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Ernest H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gavin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ernest H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gavin M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/09/12 filed on: 13th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/12 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/12 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/12 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2018/09/15 filed on: 13th, September 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/12 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/09/15 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/09/12 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/09/12 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/09/30. filed on: 21st, March 2017	accounts	Free Download (1 page)
MR01	Registration of charge NI6266340002, created on 2016/11/01 filed on: 10th, November 2016	mortgage	Free Download (9 pages)
MR01	Registration of charge NI6266340001, created on 2016/10/28 filed on: 31st, October 2016	mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/09/12 filed on: 24th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/12 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/13	capital
NEWINC	Company registration filed on: 12th, September 2014	incorporation	Free Download (23 pages)

Guvin Investments Limited LISBURN

Guvin Investments Limited Address / Contact

Company Information / Profile

Company staff

Ernest H.

Ernest H.

Gavin M.

People with significant control

Company filings

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