Founded in 2012, Ardkilly, classified under reg no. 08194124 is an active company. Currently registered at Quadrant House E1W 1YW, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd April 2013 Ardkilly Limited is no longer carrying the name Moyne Shelf Company (no. 316).
The firm has 3 directors, namely Ciaran M., Fiona M. and Kathleen M.. Of them, Fiona M., Kathleen M. have been with the company the longest, being appointed on 23 March 2016 and Ciaran M. has been with the company for the least time - from 2 March 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard K. who worked with the the firm until 1 September 2014.
Office Address | Quadrant House |
Office Address2 | 4 Thomas More Square |
Town | London |
Post code | E1W 1YW |
Country of origin | United Kingdom |
Registration Number | 08194124 |
Date of Incorporation | Wed, 29th Aug 2012 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
Last confirmation statement dated | Tue, 29th Aug 2023 |
The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Ptsc Limited from Banbridge, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Lotus Investment Properties Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Bridgeban Investments Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Ptsc Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Northern Ireland |
Place registered | Registrar Of Companies For Northern Ireland |
Registration number | Ni604821 |
Notified on | 15 December 2022 |
Nature of control: |
75,01-100% shares |
Lotus Investment Properties Limited
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | The Registrar Of Companies, Cardiff |
Registration number | 05176717 |
Notified on | 7 March 2019 |
Ceased on | 15 December 2022 |
Nature of control: |
75,01-100% shares |
Bridgeban Investments Limited
Quadrant House 4 Thomas More Square, London, E1W 1YW, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | The Registrar Of Companies, Cardiff |
Registration number | 8273784 |
Notified on | 29 August 2016 |
Ceased on | 7 March 2019 |
Nature of control: |
25-50% shares |
Pen Investments Limited
97 Grosvenor Road, Epsom, KT18 6JF, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | The Registrar Of Companies, Cardiff |
Registration number | 8800039 |
Notified on | 29 August 2016 |
Ceased on | 7 March 2019 |
Nature of control: |
25-50% shares |
Moyne Shelf Company (no. 316) | April 3, 2013 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 29th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (4 pages) |
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