123 Waring Limited is a private limited company that can be found at 2 Downshire Road, Holywood BT18 9LU. Incorporated on 2017-07-05, this 6-year-old company is run by 1 director.
Director Eunan D., appointed on 23 January 2018.
The company is categorised as "activities of head offices" (SIC code: 70100). According to CH information there was a change of name on 2021-01-26 and their previous name was Melter and Co. Limited.
The last confirmation statement was filed on 2022-11-30 and the deadline for the next filing is 2023-12-14. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2 Downshire Road |
| Town | Holywood |
| Post code | BT18 9LU |
| Country of origin | United Kingdom |
| Registration Number | NI646764 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 23 January 2018
The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Bernard E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bernard E.
| Notified on | 5 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Melter And | January 26, 2021 |
| Wirefox Waring | December 1, 2020 |
| Wirefox Framework | October 17, 2019 |
| Gerald Investments | January 23, 2018 |
| Beircheart Investment Group | July 14, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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