The Company Shop (ni) Limited in Belfast, BT2 8LA

Description

Data updated on: 01-11-2023

This enterprise is widely known as The Company Shop (ni) Limited. The company was founded eighteen years ago and was registered with NI061439 as its registration number. This particular registered office of the company is based in Belfast. You can contact it at Forsyth House, Cromac Square. This business's registered with SIC code 82110 - Combined office administrative service activities. Its latest financial reports describe the period up to Friday 31st March 2023 and the most current confirmation statement was released on Friday 1st September 2023.

The data obtained about this specific company's executives reveals a leadership of two directors: Paul R. and Denise R. who became members of the Management Board on Sunday 1st October 2023 and Wednesday 1st October 2008. At least one secretary in this firm is a limited company, specifically C.s. Secretarial Services Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

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

Company staff

Paul R.

Role: Director

Appointed: 01 October 2023

Latest update: 31 December 2023

Denise R.

Role: Director

Appointed: 01 October 2008

Latest update: 31 December 2023

Cs Director Services Limited

Role: Corporate Director

Appointed: 23 October 2006

Address: Cromac Square, Belfast, BT2 8LA, Northern Ireland

Latest update: 31 December 2023

C.s. Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 23 October 2006

Address: Cromac Square, Belfast, BT2 8LA, Northern Ireland

Latest update: 31 December 2023

People with significant control

The companies that control the firm include: C.S. Secretarial Services Ltd owns over 3/4 of company shares. This company can be reached in Belfast at Cromac Square, BT2 8LA and was registered as a PSC under the registration number Ni616984. Paul R. has substantial control or influence over the company.

C.S. Secretarial Services Ltd

Address: Forsyth House Cromac Square, Belfast, BT2 8LA, Northern Ireland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Northern Ireland

Registration number Ni616984

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Paul R.

Notified on 1 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	29 May 2013
Annual Accounts 29 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	29 November 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 October 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 22 November 2017
Date Approval Accounts	22 November 2017

The Company Shop (ni) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul R.

Denise R.

Cs Director Services Limited

C.s. Secretarial Services Ltd

People with significant control

C.S. Secretarial Services Ltd

Paul R.

Accounts Documents

Company filings

Filing category

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