GRAVESIDE INNOVATIONS LIMITED

GRAVESIDE INNOVATIONS LIMITED

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

    Company NameGRAVESIDE INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073810
    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 GRAVESIDE INNOVATIONS LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is GRAVESIDE INNOVATIONS LIMITED located?

    Registered Office Address
    41-43 Mount Street
    BT43 6BN Ballymena
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAVESIDE INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANARK ENTERPRISES LIMITEDSep 17, 2009Sep 17, 2009

    What are the latest accounts for GRAVESIDE INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GRAVESIDE INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for GRAVESIDE INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Change of details for Mr William John O'donnell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Elizabeth Mary O'donnell as a person with significant control on Sep 17, 2016

    2 pagesPSC04

    Cessation of William John O'donnell as a person with significant control on Sep 17, 2016

    1 pagesPSC07

    Cessation of Elizabeth Mary O'donnell as a person with significant control on Sep 17, 2016

    1 pagesPSC07

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of GRAVESIDE INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Elizabeth
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Antrim
    Northern Ireland
    Secretary
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Antrim
    Northern Ireland
    British146670920001
    O'DONNELL, William John
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Antrim
    Northern Ireland
    Director
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Antrim
    Northern Ireland
    Northern IrelandBritish144894140001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    Who are the persons with significant control of GRAVESIDE INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John O'Donnell
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Co Antrim
    Northern Ireland
    Sep 17, 2016
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Co Antrim
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Mary O'Donnell
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Co Antrim
    Northern Ireland
    Sep 17, 2016
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Co Antrim
    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.
    Mrs Elizabeth Mary O'Donnell
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Antrim
    United Kingdom
    Apr 06, 2016
    Innishrush Road
    Portglenone
    BT44 8LG Ballymena
    85
    Antrim
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William John O'Donnell
    Apr 06, 2016
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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