Feb Secretaries Limited in Belfast, BT2 8BG

Description

Data updated on: 01-11-2023

Feb Secretaries came into being in 2001 as a company enlisted under no NI041335, located at BT2 8BG Belfast at Linenhall Exchange. This firm has been in business for twenty three years and its official state is active. This business's declared SIC number is 99000 which stands for Activities of extraterritorial organizations and bodies. Feb Secretaries Ltd reported its latest accounts for the period that ended on Wednesday 31st August 2022. The business most recent confirmation statement was filed on Sunday 13th August 2023.

Taking into consideration this particular company's constant growth, it was imperative to acquire new directors: Michael F. and James E. who have been working as a team for 23 years for the benefit of the following firm. In addition, the managing director's duties are often supported by a secretary - James E., who was chosen by this firm twenty three years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Michael F.

Role: Director

Appointed: 14 August 2001

Latest update: 3 April 2024

James E.

Role: Director

Appointed: 14 August 2001

Latest update: 3 April 2024

James E.

Role: Secretary

Appointed: 13 August 2001

Latest update: 3 April 2024

People with significant control

Executives with significant control over this firm are: Adrian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 11 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	11 April 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	27 February 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	21 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	25 April 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	9 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Feb Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael F.

James E.

James E.

Adrian B.

Robert P.

People with significant control

Adrian B.

James E.

Michael F.

Accounts Documents

Company filings

Filing category

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