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INDIGENOUS SEA LIMITED

INDIGENOUS SEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDIGENOUS SEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI036450
    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 INDIGENOUS SEA LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INDIGENOUS SEA LIMITED located?

    Registered Office Address
    6th Floor East Tower Lanyon Plaza
    8 Lanyon Place
    BT1 3LP Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGENOUS SEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHARON WAUCHOB LIMITEDSep 14, 2004Sep 14, 2004
    S. WAUCHOB LIMITEDJul 16, 1999Jul 16, 1999
    HINTON ENTERPRISES LIMITEDJun 25, 1999Jun 25, 1999

    What are the latest accounts for INDIGENOUS SEA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for INDIGENOUS SEA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2024
    Next Confirmation Statement DueOct 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2023
    OverdueYes

    What are the latest filings for INDIGENOUS SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on May 06, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2018

    		RES15

    Cessation of Sharon Wauchob as a person with significant control on Mar 12, 2018

    		1 pagesPSC07

    Termination of appointment of Sharon Wauchob as a director on Mar 12, 2018

    		1 pagesTM01

    Termination of appointment of Sharon Wauchob as a secretary on Mar 12, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Sharon Wauchob as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Joshua Neville as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of INDIGENOUS SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Joshua
    38 Baronscourt Road
    Newtownstewart
    BT78 4EY Co. Tyrone
    		Director
    38 Baronscourt Road
    Newtownstewart
    BT78 4EY Co. Tyrone
    		United KingdomBritishArt Director145324940001
    WAUCHOB, Sharon
    38 Baronscourt Road
    Newtownstewart
    BT78 4EY Co. Tyrone
    		Secretary
    38 Baronscourt Road
    Newtownstewart
    BT78 4EY Co. Tyrone
    		Northern Irish145324980001
    BAILY, Justin
    Woodlands Park
    Off Mount Merrion Avenue
    Blackrock
    15
    Co Dublin
    Ireland
    		Director
    Woodlands Park
    Off Mount Merrion Avenue
    Blackrock
    15
    Co Dublin
    Ireland
    		IrelandIrishFinancial Consultant151080110001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritishCompany Director77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritishPrivate Secretary144882980001
    MURPHY, Ray
    84 Granville Road
    Cabinteely
    Dublin 18
    		Director
    84 Granville Road
    Cabinteely
    Dublin 18
    		IrishFinance Director145324990001
    WAUCHOB, Olive
    38 Baronscourt Road
    Newtownstewart
    BT78 4EY Co. Tyrone
    		Director
    38 Baronscourt Road
    Newtownstewart
    BT78 4EY Co. Tyrone
    		N. IrishFarmer145324970001
    WAUCHOB, Sharon
    38 Baronscourt Road
    Newtownstewart
    BT78 4EY Co. Tyrone
    		Director
    38 Baronscourt Road
    Newtownstewart
    BT78 4EY Co. Tyrone
    		United KingdomNorthern IrishManager145324980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIGENOUS SEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Wauchob
    c/o HARBINSON MULHOLLAND
    24 Ormeau Avenue
    BT2 8HS Belfast
    Centrepoint
    		Apr 06, 2016
    c/o HARBINSON MULHOLLAND
    24 Ormeau Avenue
    BT2 8HS Belfast
    Centrepoint
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joshua John Neville
    Lanyon Plaza
    8 Lanyon Place
    BT1 3LP Belfast
    6th Floor East Tower
    Northern Ireland
    		Apr 06, 2016
    Lanyon Plaza
    8 Lanyon Place
    BT1 3LP Belfast
    6th Floor East Tower
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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