Founded in 2015, Pps 2015, classified under reg no. NI634691 is an active company. Currently registered at Unit B15 Clara House BT17 0AA, Dunmurry the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. David M., appointed on 17 August 2021. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Neville G.. There were no ex secretaries.
| Office Address | Unit B15 Clara House |
| Office Address2 | 37a Upper Dunmurry Lane, Dunmurry Office Park |
| Town | Dunmurry |
| Post code | BT17 0AA |
| Country of origin | United Kingdom |
| Registration Number | NI634691 |
| Date of Incorporation | Fri, 6th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 17 August 2021
The register of PSCs that own or control the company includes 2 names. As we identified, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Neville G. This PSC owns 75,01-100% shares.
David M.
| Notified on | 18 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neville G.
| Notified on | 5 October 2016 |
| Ceased on | 18 July 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 61 550 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 60 800 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 750 | ||||||
| Net Current Assets Liabilities | 60 800 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 60 800 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 26th Jun 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (5 pages) |
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