Founded in 2016, Nd Investments (n.i.), classified under reg no. NI640098 is an active company. Currently registered at Eagle Star House BT1 6FB, Belfast the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Cathal D., Neil D.. Of them, Neil D. has been with the company the longest, being appointed on 9 August 2016 and Cathal D. has been with the company for the least time - from 9 August 2020. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Eagle Star House |
| Office Address2 | 5-7 Upper Queen Street |
| Town | Belfast |
| Post code | BT1 6FB |
| Country of origin | United Kingdom |
| Registration Number | NI640098 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (146 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2020
Position: Director
Appointed: 09 August 2016
The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Neil D. This PSC and has 75,01-100% shares.
Neil D.
| Notified on | 9 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 63 919 | 253 | 81 890 | 23 512 | 11 215 327 | ||
| Current Assets | 100 | 15 333 | 184 068 | 2 569 | 287 355 | 1 615 582 | 25 000 667 |
| Debtors | 100 | 15 333 | 8 750 | 2 316 | 205 465 | 1 592 070 | 13 785 340 |
| Net Assets Liabilities | 100 | 240 546 | 649 068 | 2 122 708 | 2 413 248 | 3 741 463 | 42 329 422 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 660 158 | 428 742 | 9 181 | 3 427 | 3 439 | 2 619 | |
| Current Asset Investments | 111 399 | ||||||
| Fixed Assets | 885 371 | 893 742 | 2 129 320 | 2 129 320 | 2 129 320 | 17 331 374 | |
| Investments Fixed Assets | 885 371 | 893 742 | 2 129 320 | 2 129 320 | 2 129 320 | 17 331 374 | |
| Net Current Assets Liabilities | 100 | -644 825 | -244 674 | -6 612 | 283 928 | 1 612 143 | 24 998 048 |
| Total Assets Less Current Liabilities | 100 | 240 546 | 649 068 | 2 122 708 | 2 413 248 | 3 741 463 | 42 329 422 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 8th August 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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