Company Information for VISAGE (PORTOBELLO STREET) LIMITED
6B UPPER WATER STREET, NEWRY, CO. DOWN, BT34 1DJ,
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Company Registration Number
NI615780
Private Limited Company
Active |
Company Name | ||||||||||||||||
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VISAGE (PORTOBELLO STREET) LIMITED | ||||||||||||||||
Legal Registered Office | ||||||||||||||||
6B UPPER WATER STREET NEWRY CO. DOWN BT34 1DJ Other companies in BT18 | ||||||||||||||||
Previous Names | ||||||||||||||||
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Company Number | NI615780 | |
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Company ID Number | NI615780 | |
Date formed | 2012-12-03 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:43:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW IAIN TAYLOR |
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VISAGE INVESTMENTS LLP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUNAN DONNELLY |
Company Secretary | ||
BERNARD JOSEPH EASTWOOD |
Director | ||
WIREFOX HOLDING COMPANY |
Director | ||
BLACKCUBE GROUP LIMITED |
Director | ||
BLACKCUBE LLP |
Director | ||
GILES EDWARD LEADBETTER |
Director | ||
STEPHEN ALLEN |
Company Secretary | ||
STEPHEN ALLEN |
Director | ||
ADRIAN PATRICK EASTWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHL (STANLEY PLACE) LIMITED | Director | 2017-08-23 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
VISAGE EDINBURGH 1 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
VISAGE (ABERDEEN) LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VISAGE (CAUSEWAYEND) LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Iain Taylor on 2021-05-24 | |
CH02 | Director's details changed for Visage Investments Llp on 2021-05-24 | |
PSC05 | Change of details for Visage Properties Ltd as a person with significant control on 2021-02-03 | |
CH02 | Director's details changed for Visage Investments Llp on 2021-04-16 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
PSC05 | Change of details for Visage Investments Llp as a person with significant control on 2019-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 138 University Street, Belfast Ulster BT7 1HJ Northern Ireland | |
CH02 | Director's details changed for Visage Investments Llp on 2019-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
PSC02 | Notification of Visage Investments Llp as a person with significant control on 2016-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM 10 High Street Holywood County Down BT18 9AZ | |
CH01 | Director's details changed for Mr Andrew Iain Taylor on 2017-04-25 | |
RES15 | CHANGE OF COMPANY NAME 24/02/17 | |
CERTNM | COMPANY NAME CHANGED BLACKCUBE (PORTOBELLO ST) LIMITED CERTIFICATE ISSUED ON 24/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIREFOX HOLDING COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD | |
TM02 | Termination of appointment of Eunan Donnelly on 2016-12-09 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED | |
AP02 | Appointment of Wirefox Holding Company as director on 2016-01-26 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/05/2014 | |
CERTNM | COMPANY NAME CHANGED ALPHA STUDENT (PORTOBELLO) LIMITED CERTIFICATE ISSUED ON 27/05/14 | |
RES15 | CHANGE OF NAME 25/05/2014 | |
CERTNM | COMPANY NAME CHANGED BLACKCUBE (PORTOBELLO RD) LIMITED CERTIFICATE ISSUED ON 27/05/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/05/2014 | |
CERTNM | Company name changed portobello st investments LIMITED\certificate issued on 14/05/14 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE LLP | |
AR01 | 30/03/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP | |
AP02 | CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP | |
AR01 | 14/03/14 FULL LIST | |
RES15 | CHANGE OF NAME 20/01/2014 | |
CERTNM | COMPANY NAME CHANGED BL0008 LIMITED CERTIFICATE ISSUED ON 27/01/14 | |
AR01 | 22/01/14 FULL LIST | |
AR01 | 21/01/14 FULL LIST | |
AR01 | 03/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR EUNAN DONNELLY | |
AP02 | CORPORATE DIRECTOR APPOINTED VISAGE INVESTMENTS LLP | |
AP02 | CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED | |
RES15 | CHANGE OF NAME 22/10/2013 | |
CERTNM | COMPANY NAME CHANGED ALPHA STUDENT (PORTOBELLO) LIMITED CERTIFICATE ISSUED ON 22/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES LEADBETTER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 1ST FLOOR THE WAREHOUSE 7 JAMES STREET SOUTH BELFAST CO. ANTRIM BT2 8DN NORTHERN IRELAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN | |
AP01 | DIRECTOR APPOINTED MR GILES EDWARD LEADBETTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 12 | |
RES15 | CHANGE OF NAME 01/03/2013 | |
CERTNM | COMPANY NAME CHANGED BLACKCUBE PARTNERS LIMITED CERTIFICATE ISSUED ON 11/03/13 | |
RES15 | CHANGE OF NAME 04/02/2013 | |
CERTNM | COMPANY NAME CHANGED PSYCHO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/02/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PATRICK EASTWOOD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALLEN | |
AP03 | SECRETARY APPOINTED MR STEPHEN ALLEN | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISAGE (PORTOBELLO STREET) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VISAGE (PORTOBELLO STREET) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |