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Home > Northern Ireland > VISAGE (PORTOBELLO STREET) LIMITED
Company Information for

VISAGE (PORTOBELLO STREET) LIMITED

6B UPPER WATER STREET, NEWRY, CO. DOWN, BT34 1DJ,
Company Registration Number
NI615780
Private Limited Company
Active

Company Overview

About Visage (portobello Street) Ltd
VISAGE (PORTOBELLO STREET) LIMITED was founded on 2012-12-03 and has its registered office in Newry. The organisation's status is listed as "Active". Visage (portobello Street) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISAGE (PORTOBELLO STREET) LIMITED
 
Legal Registered Office
6B UPPER WATER STREET
NEWRY
CO. DOWN
BT34 1DJ
Other companies in BT18
 
Previous Names
BLACKCUBE (PORTOBELLO ST) LIMITED24/02/2017
ALPHA STUDENT (PORTOBELLO) LIMITED27/05/2014
BLACKCUBE (PORTOBELLO RD) LIMITED27/05/2014
PORTOBELLO ST INVESTMENTS LIMITED14/05/2014
BL0008 LIMITED27/01/2014
ALPHA STUDENT (PORTOBELLO) LIMITED22/10/2013
BLACKCUBE PARTNERS LIMITED11/03/2013
PSYCHO INVESTMENTS LIMITED12/02/2013
Filing Information
Company Number NI615780
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISAGE (PORTOBELLO STREET) LIMITED
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Company Officers of VISAGE (PORTOBELLO STREET) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAIN TAYLOR
Director 2013-03-01
VISAGE INVESTMENTS LLP
Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
EUNAN DONNELLY
Company Secretary 2013-12-19 2016-12-09
BERNARD JOSEPH EASTWOOD
Director 2012-12-03 2016-12-09
WIREFOX HOLDING COMPANY
Director 2016-01-26 2016-12-09
BLACKCUBE GROUP LIMITED
Director 2013-12-19 2016-01-26
BLACKCUBE LLP
Director 2014-04-04 2014-04-09
GILES EDWARD LEADBETTER
Director 2013-03-01 2013-10-03
STEPHEN ALLEN
Company Secretary 2013-01-01 2013-04-29
STEPHEN ALLEN
Director 2013-01-01 2013-04-29
ADRIAN PATRICK EASTWOOD
Director 2013-01-01 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAIN TAYLOR GHL (STANLEY PLACE) LIMITED Director 2017-08-23 CURRENT 2017-07-31 Active - Proposal to Strike off
ANDREW IAIN TAYLOR VISAGE EDINBURGH 1 LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
ANDREW IAIN TAYLOR VISAGE (ABERDEEN) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ANDREW IAIN TAYLOR VISAGE (CAUSEWAYEND) LIMITED Director 2014-02-04 CURRENT 2014-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-24CH01Director's details changed for Mr Andrew Iain Taylor on 2021-05-24
2021-05-24CH02Director's details changed for Visage Investments Llp on 2021-05-24
2021-05-23PSC05Change of details for Visage Properties Ltd as a person with significant control on 2021-02-03
2021-04-16CH02Director's details changed for Visage Investments Llp on 2021-04-16
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-13PSC05Change of details for Visage Investments Llp as a person with significant control on 2019-11-21
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 138 University Street, Belfast Ulster BT7 1HJ Northern Ireland
2020-01-13CH02Director's details changed for Visage Investments Llp on 2019-11-21
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-25PSC02Notification of Visage Investments Llp as a person with significant control on 2016-04-06
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 10 High Street Holywood County Down BT18 9AZ
2017-04-25CH01Director's details changed for Mr Andrew Iain Taylor on 2017-04-25
2017-02-24RES15CHANGE OF COMPANY NAME 24/02/17
2017-02-24CERTNMCOMPANY NAME CHANGED BLACKCUBE (PORTOBELLO ST) LIMITED CERTIFICATE ISSUED ON 24/02/17
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WIREFOX HOLDING COMPANY
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD EASTWOOD
2017-02-24TM02Termination of appointment of Eunan Donnelly on 2016-12-09
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED
2016-06-06AP02Appointment of Wirefox Holding Company as director on 2016-01-26
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-10AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27RES15CHANGE OF NAME 27/05/2014
2014-05-27CERTNMCOMPANY NAME CHANGED ALPHA STUDENT (PORTOBELLO) LIMITED CERTIFICATE ISSUED ON 27/05/14
2014-05-27RES15CHANGE OF NAME 25/05/2014
2014-05-27CERTNMCOMPANY NAME CHANGED BLACKCUBE (PORTOBELLO RD) LIMITED CERTIFICATE ISSUED ON 27/05/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-14RES15CHANGE OF NAME 12/05/2014
2014-05-14CERTNMCompany name changed portobello st investments LIMITED\certificate issued on 14/05/14
2014-04-10AR0131/03/14 FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE LLP
2014-04-10AR0130/03/14 FULL LIST
2014-04-10AP02CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP
2014-04-10AP02CORPORATE DIRECTOR APPOINTED BLACKCUBE LLP
2014-03-21AR0114/03/14 FULL LIST
2014-01-27RES15CHANGE OF NAME 20/01/2014
2014-01-27CERTNMCOMPANY NAME CHANGED BL0008 LIMITED CERTIFICATE ISSUED ON 27/01/14
2014-01-25AR0122/01/14 FULL LIST
2014-01-25AR0121/01/14 FULL LIST
2013-12-29AR0103/12/13 FULL LIST
2013-12-19AP03SECRETARY APPOINTED MR EUNAN DONNELLY
2013-12-19AP02CORPORATE DIRECTOR APPOINTED VISAGE INVESTMENTS LLP
2013-12-19AP02CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED
2013-10-22RES15CHANGE OF NAME 22/10/2013
2013-10-22CERTNMCOMPANY NAME CHANGED ALPHA STUDENT (PORTOBELLO) LIMITED CERTIFICATE ISSUED ON 22/10/13
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GILES LEADBETTER
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 1ST FLOOR THE WAREHOUSE 7 JAMES STREET SOUTH BELFAST CO. ANTRIM BT2 8DN NORTHERN IRELAND
2013-05-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2013-05-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN
2013-04-10AP01DIRECTOR APPOINTED MR GILES EDWARD LEADBETTER
2013-04-04AP01DIRECTOR APPOINTED MR ANDREW IAIN TAYLOR
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD
2013-03-20SH0120/03/13 STATEMENT OF CAPITAL GBP 12
2013-03-11RES15CHANGE OF NAME 01/03/2013
2013-03-11CERTNMCOMPANY NAME CHANGED BLACKCUBE PARTNERS LIMITED CERTIFICATE ISSUED ON 11/03/13
2013-02-12RES15CHANGE OF NAME 04/02/2013
2013-02-12CERTNMCOMPANY NAME CHANGED PSYCHO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/02/13
2013-01-02AP01DIRECTOR APPOINTED MR ADRIAN PATRICK EASTWOOD
2013-01-02AP01DIRECTOR APPOINTED MR STEPHEN ALLEN
2013-01-02AP03SECRETARY APPOINTED MR STEPHEN ALLEN
2012-12-17AA01CURRSHO FROM 31/12/2013 TO 31/03/2013
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to VISAGE (PORTOBELLO STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISAGE (PORTOBELLO STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISAGE (PORTOBELLO STREET) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of VISAGE (PORTOBELLO STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISAGE (PORTOBELLO STREET) LIMITED
Trademarks
We have not found any records of VISAGE (PORTOBELLO STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISAGE (PORTOBELLO STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VISAGE (PORTOBELLO STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISAGE (PORTOBELLO STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISAGE (PORTOBELLO STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISAGE (PORTOBELLO STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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