Founded in 2010, Innisfree Investments No 1, classified under reg no. NI603166 is an active company. Currently registered at C/o Moore Stephens BT52 1NB, Coleraine the company has been in the business for 14 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2010-06-24 Innisfree Investments No 1 Limited is no longer carrying the name Innisfree Trustees.
The company has 3 directors, namely Karen N., Claire M. and Caroline T.. Of them, Claire M., Caroline T. have been with the company the longest, being appointed on 18 May 2010 and Karen N. has been with the company for the least time - from 22 May 2017. Currenlty, the company lists one former director, whose name is Marion H. and who left the the company on 5 December 2020. In addition, there is one former secretary - Marion H. who worked with the the company until 5 December 2020.
| Office Address | C/o Moore Stephens |
| Office Address2 | 32 Lodge Road |
| Town | Coleraine |
| Post code | BT52 1NB |
| Country of origin | United Kingdom |
| Registration Number | NI603166 |
| Date of Incorporation | Tue, 18th May 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 14 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 22 May 2017
Position: Director
Appointed: 18 May 2010
Position: Director
Appointed: 18 May 2010
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Claire M. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Caroline T. This PSC and has 25-50% voting rights. Moving on, there is Marion H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Claire M.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights |
Caroline T.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights |
Marion H.
| Notified on | 1 July 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
| Innisfree Trustees | June 24, 2010 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 55 516 | 55 516 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 55 514 | 55 514 | 55 514 | 55 514 | 55 514 | 55 514 | 55 514 | 55 514 |
| Net Assets Liabilities | 55 516 | 55 516 | 55 516 | 55 516 | 55 516 | 55 516 | ||
| Net Assets Liabilities Including Pension Asset Liability | 55 516 | 55 516 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 55 516 | 55 516 | ||||||
| Other | ||||||||
| Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 55 514 | 55 514 | 55 514 | 55 514 | 55 514 | 55 514 | 55 514 | |
| Total Assets Less Current Liabilities | 55 516 | 55 516 | 55 516 | 55 516 | 55 516 | 55 516 | 55 516 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 29th, November 2023 |
accounts | Free Download (4 pages) |
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