INISLYN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINISLYN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI029604
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INISLYN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is INISLYN LIMITED located?

    Registered Office Address
    3 Cromac Place
    BT7 2JB Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INISLYN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INISLYN LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for INISLYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Fitzgerald as a secretary on Dec 20, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Apr 27, 2024 with updates

    4 pagesCS01

    Appointment of Mr David Kelleher as a director on Jan 11, 2024

    2 pagesAP01

    Appointment of Mr Mark O'brien as a director on Jan 11, 2024

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Cessation of David Anthony Donnelly as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Cessation of Thomas Anthony Devlin as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Registered office address changed from 128a Eglantine Avenue Belfast County Antrim BT9 6EU to 3 Cromac Place Belfast BT7 2JB on Dec 08, 2023

    1 pagesAD01

    Appointment of Mr Paul Fitzgerald as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Sean O'driscoll as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of David Anthony Donnelly as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Thomas Anthony Devlin as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of David Anthony Donnelly as a secretary on Nov 30, 2023

    1 pagesTM02

    Registration of charge NI0296040005, created on Dec 01, 2023

    22 pagesMR01

    Registration of charge NI0296040006, created on Dec 01, 2023

    42 pagesMR01

    Statement of capital on Nov 27, 2023

    • Capital: GBP 100,002
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of INISLYN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Paul
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Secretary
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    330578160001
    FITZGERALD, Paul
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Director
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    IrelandIrishDirector316826690001
    KELLEHER, David
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Director
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    IrelandIrishDirector318450510001
    O'BRIEN, Mark
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Director
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    IrelandIrishDirector318448360001
    O'DRISCOLL, Sean
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Director
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    IrelandIrishDirector316826240001
    DONNELLY, David Anthony
    39a Malone Park
    Belfast
    BT9 6NU
    Secretary
    39a Malone Park
    Belfast
    BT9 6NU
    144817870001
    DEVLIN, Thomas Anthony
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    Director
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    Norhtern IrelandBritishCo. Director145971730002
    DONNELLY, David Anthony
    39a Malone Park
    Belfast
    BT9 6NU
    Director
    39a Malone Park
    Belfast
    BT9 6NU
    Northern IrelandBritishCompany Director145758820001
    MACLAREN, Neil Alfred
    22 Edentrillick Road
    Hillsborough
    BT26 6PG
    Director
    22 Edentrillick Road
    Hillsborough
    BT26 6PG
    Northern IrelandBritishCo. Director144817900001

    Who are the persons with significant control of INISLYN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Anthony Devlin
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Apr 06, 2016
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Anthony Donnelly
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Apr 06, 2016
    Cromac Place
    BT7 2JB Belfast
    3
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for INISLYN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0