Net-finity Holdings Ltd BELFAST


Net-finity Holdings started in year 2014 as Private Limited Company with registration number NI627215. The Net-finity Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Belfast at 14 Lower Crescent. Postal code: BT7 1NR.

The firm has 2 directors, namely Cecil H., Anthony K.. Of them, Cecil H., Anthony K. have been with the company the longest, being appointed on 13 October 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Net-finity Holdings Ltd Address / Contact

Office Address 14 Lower Crescent
Office Address2 14 Lower Crescent
Town Belfast
Post code BT7 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI627215
Date of Incorporation Mon, 13th Oct 2014
Industry Activities of head offices
End of financial Year 30th March
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Cecil H.

Position: Director

Appointed: 13 October 2014

Anthony K.

Position: Director

Appointed: 13 October 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Cecil H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anthony K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ardenlee Capital Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Cecil H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ardenlee Capital Ltd

7 Ardenlee Ave 7 Ardenlee Avenue, Belfast, BT6 0AA, Northern Ireland

Legal authority Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni665549
Notified on 4 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-302022-03-302023-03-30
Balance Sheet
Net Assets Liabilities22222
Other
Creditors22222
Fixed Assets44444
Investments Fixed Assets44444
Net Current Assets Liabilities-2-2-2-2-2
Total Assets Less Current Liabilities22222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Change of registered address from 88 Lisburn Road Belfast BT9 6AF Northern Ireland on 2023/10/09 to 14 Lower Crescent 14 Lower Crescent Belfast BT7 1NR
filed on: 9th, October 2023
Free Download (1 page)

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