Tillysburn Developments Limited BELFAST


Tillysburn Developments Limited is a private limited company registered at C/O Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast BT3 9DT. Incorporated on 2020-10-09, this 3-year-old company is run by 3 directors.
Director Robert D., appointed on 12 October 2020. Director David C., appointed on 12 October 2020. Director Richard I., appointed on 09 October 2020.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2022-11-03 and the deadline for the following filing is 2023-11-17. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Tillysburn Developments Limited Address / Contact

Office Address C/o Norlin Ventures Limited, Innovation Centre
Office Address2 Queens Road
Town Belfast
Post code BT3 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI673264
Date of Incorporation Fri, 9th Oct 2020
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Robert D.

Position: Director

Appointed: 12 October 2020

David C.

Position: Director

Appointed: 12 October 2020

Richard I.

Position: Director

Appointed: 09 October 2020

Stephen S.

Position: Director

Appointed: 09 October 2020

Resigned: 13 October 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Norlin Ev Holdings Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is David C. This PSC owns 25-50% shares. Then there is Norlin Ventures Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Norlin Ev Holdings Limited

C/O Norlin Ventures Limited, Innovation Centre Queens Road, Belfast, BT3 9DT, Northern Ireland

Legal authority Company Law
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Ni
Registration number Ni659889
Notified on 20 October 2020
Nature of control: 75,01-100% shares

David C.

Notified on 12 October 2020
Ceased on 20 October 2020
Nature of control: 25-50% shares

Norlin Ventures Limited

14 Gresham Street, Belfast, BT1 1JN, Northern Ireland

Legal authority United Kingdom
Legal form Private Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni627679
Notified on 9 October 2020
Ceased on 20 October 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand88
Net Assets Liabilities88
Other
Number Shares Allotted 8
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 1st, November 2023
Free Download (3 pages)

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