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VISAGE (PORTOBELLO STREET) LIMITED - 6b Upper Water Street, Newry, Co. Down, BT34 1DJ, United Kingdom
Company Information
- Company registration number
- NI615780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6b Upper Water Street
- Newry
- Co. Down
- BT34 1DJ
- Northern Ireland 6b Upper Water Street, Newry, Co. Down, BT34 1DJ, Northern Ireland UK
Management
- Managing Directors
- TAYLOR, Andrew Iain
- VISAGE INVESTMENTS LLP
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-03
- Age Of Company 2012-12-03 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Visage Properties Ltd
- Visage Investments Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACKCUBE (PORTOBELLO ST) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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VISAGE (PORTOBELLO STREET) LIMITED Company Description
- VISAGE (PORTOBELLO STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no NI615780. Its current trading status is "live". It was registered 2012-12-03. It was previously called BLACKCUBE (PORTOBELLO ST) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 6B Upper Water Street .
Get VISAGE (PORTOBELLO STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Visage (Portobello Street) Limited - 6b Upper Water Street, Newry, Co. Down, BT34 1DJ, United Kingdom
- 2012-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-director-company-with-change-date (2021-04-16) - CH02
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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change-corporate-director-company-with-change-date (2020-01-13) - CH02
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confirmation-statement-with-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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notification-of-a-person-with-significant-control (2019-04-25) - PSC02
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-03-06) - GAZ1
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gazette-filings-brought-up-to-date (2018-03-24) - DISS40
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confirmation-statement-with-updates (2018-05-15) - CS01
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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change-person-director-company-with-change-date (2017-04-25) - CH01
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resolution (2017-02-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-corporate-director-company-with-name-date (2016-06-06) - AP02
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-corporate-director-company-with-name (2014-04-10) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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certificate-change-of-name-company (2014-01-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-25) - AR01
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certificate-change-of-name-company (2014-05-14) - CERTNM
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-20) - SH01
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termination-director-company-with-name (2013-03-20) - TM01
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certificate-change-of-name-company (2013-03-11) - CERTNM
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
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appoint-person-director-company-with-name (2013-01-02) - AP01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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certificate-change-of-name-company (2013-02-12) - CERTNM
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01
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termination-director-company-with-name (2013-05-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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termination-director-company-with-name (2013-10-17) - TM01
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certificate-change-of-name-company (2013-10-22) - CERTNM
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appoint-corporate-director-company-with-name (2013-12-19) - AP02
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
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termination-secretary-company-with-name (2013-05-19) - TM02
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-17) - AA01
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incorporation-company (2012-12-03) - NEWINC