Keneagles Limited is a private limited company that can be found at Block D,, 17 Heron Road, Belfast BT3 9LE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-24, this 2-year-old company is run by 3 directors and 1 secretary.
Director Colin J., appointed on 24 May 2021. Director Fergal N., appointed on 24 May 2021. Director Neil N., appointed on 24 May 2021.
Changing the topic to secretaries, we can mention: Robert S., appointed on 24 May 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-06-23 and the due date for the next filing is 2024-07-07. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Block D, |
| Office Address2 | 17 Heron Road |
| Town | Belfast |
| Post code | BT3 9LE |
| Country of origin | United Kingdom |
| Registration Number | NI679503 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 May 2021
Position: Secretary
Appointed: 24 May 2021
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 24 May 2021
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Colin J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Fergal N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin J.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fergal N.
| Notified on | 24 May 2021 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil N.
| Notified on | 24 May 2021 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2022-05-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 486 856 | 486 856 | 341 427 |
| Net Assets Liabilities | -11 982 | -11 982 | -267 176 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 122 023 | 122 023 | 99 936 |
| Creditors | 1 598 401 | 1 598 401 | 2 267 725 |
| Fixed Assets | 1 215 285 | 1 215 285 | 1 685 046 |
| Net Current Assets Liabilities | -1 105 244 | -1 105 244 | -1 852 286 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 301 | 6 301 | 74 012 |
| Total Assets Less Current Liabilities | 110 041 | 110 041 | -167 240 |
| Advances Credits Directors | 1 400 000 | 1 400 000 | 1 780 000 |
| Advances Credits Made In Period Directors | 1 400 000 | 1 400 000 | 380 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy