Ducales Asset No. 1 Limited

General information

Name:

Ducales Asset No. 1 Ltd

Office Address:

16 Talbot Street Saint Anne's Square BT1 2NF Belfast

Number: NI619033

Incorporation date: 2013-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ducales Asset No. 1 Limited has existed on the local market for 11 years. Started with Registered No. NI619033 in 2013, it is located at 16 Talbot Street, Belfast BT1 2NF. It known today as Ducales Asset No. 1 Limited, was previously known under the name of Moyne Shelf Company (no. 333). The transformation has taken place in July 1, 2013. The enterprise's principal business activity number is 55100 which means Hotels and similar accommodation. The firm's latest financial reports were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-06-24.

The details regarding this enterprise's executives shows that there are three directors: James J., Peter J. and Thomas J. who joined the company's Management Board on July 3, 2013. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of John S. as a secretary since the appointment on November 1, 2020.

  • Previous company's names
  • Ducales Asset No. 1 Limited 2013-07-01
  • Moyne Shelf Company (no. 333) Limited 2013-06-24

Company staff

John S.

Role: Secretary

Appointed: 01 November 2020

Latest update: 30 March 2024

James J.

Role: Director

Appointed: 03 July 2013

Latest update: 30 March 2024

Peter J.

Role: Director

Appointed: 03 July 2013

Latest update: 30 March 2024

Thomas J.

Role: Director

Appointed: 03 July 2013

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Ducales Trading No.1 Limited owns over 3/4 of company shares. This business can be reached in Belfast at Saint Anne's Square, BT1 2NF and was registered as a PSC under the registration number Ni619044.

Ducales Trading No.1 Limited
Address: 16 Talbot Street Saint Anne's Square, Belfast, BT1 2NF, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni619044
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates June 24, 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
10
Company Age

Similar companies nearby

Closest companies