Inchbervis Limited. net worth, address, company information. Free

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Inchbervis Limited (reg no NI608047) is a private limited company created on 2011-06-28. This firm is situated at Ground Floor, 1 Cromac Quay, Belfast BT7 2JD. Changed on 2013-07-04, the previous name this enterprise utilized was Ballyblack Trading (Number 1) Limited. Inchbervis Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Inchbervis Limited
Number	NI608047
Date of Incorporation:	28th June 2011
End of financial year:	30 September
Address:	Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in this particular enterprise, we can name: Philippa J. (appointed on 01 July 2013), John J. (appointment date: 01 July 2013), Thomas J. (appointed on 01 July 2013). 1 secretary is also there: Patrick B. (appointed on 01 July 2013). The Companies House indexes 3 persons of significant control, namely: Stonethorn Holdings Limited can be reached at Cromac Quay, BT7 2JD Belfast. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Motne Shelf Company (No 365) Limited can be reached at Cromac Quay, BT7 2JD Belfast. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Glenmayne Limited can be reached at Cromac Quay, BT7 2JD Belfast. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Stonethorn Holdings Limited

5 June 2018

Address	1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni652157
Nature of control:	75,01-100% shares 75,01-100% voting rights

Motne Shelf Company (No 365) Limited

30 May 2018 - 6 June 2018

Address	1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni652156
Nature of control:	75,01-100% shares 75,01-100% voting rights

Glenmayne Limited

6 April 2016 - 30 May 2018

Address	1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Companies House Belfast
Registration number	N617844
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates July 7, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates July 7, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 7, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 7, 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 7, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 7, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control June 6, 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 30, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 5, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control May 30, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 7, 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 7, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates July 7, 2016 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 9, 2015: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to September 30, 2014 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on August 7, 2013. Old Address: Second Floor,Pilot Point, 21 Clarendon Road Belfast Antrim BT1 3BG filed on: 7th, August 2013 \| address	Free Download (2 pages)
(AP03) Appointment (date: August 7, 2013) of a secretary filed on: 7th, August 2013 \| officers	Free Download (4 pages)
(AP01) On July 4, 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (3 pages)
(AP01) On July 4, 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (3 pages)
(AP03) Appointment (date: July 4, 2013) of a secretary filed on: 4th, July 2013 \| officers	Free Download (3 pages)
(AP01) On July 4, 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 4, 2013 filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 4, 2013 filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ballyblack trading (number 1) LIMITEDcertificate issued on 04/07/13 filed on: 4th, July 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on July 1, 2013 to change company name change of name
(CONNOT) Change of name notice filed on: 4th, July 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(CH01) On June 29, 2012 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(CH01) On June 29, 2012 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(CH03) On June 29, 2012 secretary's details were changed filed on: 29th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on May 18, 2012. Old Address: C/O Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS filed on: 18th, May 2012 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2012 to March 31, 2012 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2011 \| incorporation	Free Download (70 pages)

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