Innisfree Investments No 1 Limited. net worth, address, company information. Free

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Innisfree Investments No 1 Limited (registration number NI603166) is a private limited company incorporated on 2010-05-18 originating in Northern Ireland. This firm can be found at C/O Moore Stephens, 32 Lodge Road, Coleraine BT52 1NB. Having undergone a change in 2010-06-24, the previous name the enterprise used was Innisfree Trustees Limited. Innisfree Investments No 1 Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Innisfree Investments No 1 Limited
Number	NI603166
Date of Incorporation:	Tuesday 18th May 2010
End of financial year:	28 February
Address:	C/o Moore Stephens, 32 Lodge Road, Coleraine, BT52 1NB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Karen N. (appointed on 22 May 2017), Claire M. (appointment date: 18 May 2010), Caroline T. (appointed on 18 May 2010). The official register lists 3 persons of significant control, namely: Claire M. owns 1/2 or less of voting rights, Caroline T. owns 1/2 or less of voting rights, Marion H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	55,514	55,514	55,514	55,514	55,514	55,514	55,514	55,514
Fixed Assets	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	55,516	55,516	55,516	55,516	55,516	55,516	55,516	-
Shareholder Funds	55,516	55,516	-	-	-	-	-	-

People with significant control

Claire M.

1 December 2020

Nature of control:	25-50% voting rights

Caroline T.

1 December 2020

Nature of control:	25-50% voting rights

Marion H.

1 July 2016 - 1 December 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020-12-01 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-12-01 filed on: 14th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-12-01 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-18 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-12-05 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-12-05 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-05-18 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-18 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-02-28 filed on: 25th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-18 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 29th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-06-03 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-05-18 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 30th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-05-18 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O Moore Stephens 32 Lodge Road Coleraine BT52 1NB. Change occurred on 2017-09-18. Company's previous address: Athenry 11 Beckett Avenue Ballymoney BT53 6TX. filed on: 18th, September 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-05-22 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-18 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 30th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-05-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 4th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 7th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 9th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 6th, June 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 1st, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, November 2011 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2011-05-31 to 2011-02-28 filed on: 15th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2010-06-14: 100.00 GBP filed on: 5th, July 2010 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed innisfree trustees LIMITEDcertificate issued on 24/06/10 filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-06-14 change of name
(NEWINC) Incorporation filed on: 18th, May 2010 \| incorporation	Free Download (23 pages)

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