General information

Name:

Ardkilly Ltd

Office Address:

Quadrant House 4 Thomas More Square E1W 1YW London

Number: 08194124

Incorporation date: 2012-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardkilly Limited is established as Private Limited Company, with headquarters in Quadrant House, 4 Thomas More Square, London. The headquarters' zip code is E1W 1YW. The enterprise has been twelve years in the UK. The business registration number is 08194124. This firm is recognized as Ardkilly Limited. It should be noted that the company also was registered as Moyne Shelf Company (no. 316) until the company name got changed eleven years ago. This firm's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Ardkilly Ltd filed its account information for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-08-29.

Given this specific firm's constant development, it was imperative to find further directors: Ciaran M., Fiona M. and Kathleen M. who have been collaborating for 4 years for the benefit of this specific limited company.

  • Previous company's names
  • Ardkilly Limited 2013-04-03
  • Moyne Shelf Company (no. 316) Limited 2012-08-29

Company staff

Ciaran M.

Role: Director

Appointed: 02 March 2020

Latest update: 15 February 2024

Fiona M.

Role: Director

Appointed: 23 March 2016

Latest update: 15 February 2024

Kathleen M.

Role: Director

Appointed: 23 March 2016

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Ptsc Limited owns over 3/4 of company shares. This business can be reached in Banbridge at 184 Newry Road, BT32 3NB, Co Down and was registered as a PSC under the reg no Ni604821.

Ptsc Limited
Address: The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni604821
Notified on 15 December 2022
Nature of control:
over 3/4 of shares
Lotus Investment Properties Limited
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies, Cardiff
Registration number 05176717
Notified on 7 March 2019
Ceased on 15 December 2022
Nature of control:
over 3/4 of shares
Bridgeban Investments Limited
Address: Quadrant House 4 Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies, Cardiff
Registration number 8273784
Notified on 29 August 2016
Ceased on 7 March 2019
Nature of control:
1/2 or less of shares
Pen Investments Limited
Address: 97 Grosvenor Road, Epsom, KT18 6JF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies, Cardiff
Registration number 8800039
Notified on 29 August 2016
Ceased on 7 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 29th August 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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