Founded in 2016, Invisible Traffick Ni, classified under reg no. NI635749 is an active company. Currently registered at Unit 2 Ballyharry Business Park BT23 7ET, Newtownards the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 8 directors, namely Katy T., Gary B. and William D. and others. Of them, Gayle B., Marc B., Kenneth S. have been with the company the longest, being appointed on 12 January 2016 and Katy T. and Gary B. and William D. and Jackie W. have been with the company for the least time - from 21 June 2023. As of 1 May 2024, there were 3 ex directors - Sarah-Jayne P., Mary M. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Ballyharry Business Park |
| Office Address2 | Donaghadee Road |
| Town | Newtownards |
| Post code | BT23 7ET |
| Country of origin | United Kingdom |
| Registration Number | NI635749 |
| Date of Incorporation | Tue, 12th Jan 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 09 September 2021
Position: Director
Appointed: 12 January 2016
Position: Director
Appointed: 12 January 2016
Position: Director
Appointed: 12 January 2016
The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Kenneth S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Marc B. This PSC has significiant influence or control over the company,. The third one is Gayle B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Kenneth S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Marc B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gayle B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Alison E.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2023 |
| Nature of control: |
significiant influence or control |
Mary M.
| Notified on | 4 September 2017 |
| Ceased on | 10 July 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy