DUNBOYNE LIMITED

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

    Company NameDUNBOYNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI617441
    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 DUNBOYNE LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNBOYNE LIMITED located?

    Registered Office Address
    24 Ballynorthland Park
    BT71 6DY Dungannon
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNBOYNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for DUNBOYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    5 pagesCS01

    Notification of Valerie Swann as a person with significant control on Apr 30, 2021

    2 pagesPSC01

    Change of details for Mr Kenneth Thomas Swann as a person with significant control on Apr 30, 2021

    2 pagesPSC04

    Notification of Kenneth Thomas Swann as a person with significant control on Apr 30, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 11, 2021

    2 pagesPSC09

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Secretary's details changed for Kenneth Swann on Dec 01, 2017

    1 pagesCH03

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    7 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 4
    SH01

    Who are the officers of DUNBOYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANN, Kenneth
    Ballynorthland Park
    BT71 6DY Dungannon
    24
    Tyrone
    Northern Ireland
    Secretary
    Ballynorthland Park
    BT71 6DY Dungannon
    24
    Tyrone
    Northern Ireland
    British179590370002
    SWANN, Kenneth Thomas
    Ballynorthland Park
    BT71 6DY Dungannon
    24
    Tyrone
    Director
    Ballynorthland Park
    BT71 6DY Dungannon
    24
    Tyrone
    Northern IrelandBritishNone145673590002
    HARRISON, Malcolm Joseph
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    Director
    University Street
    BT7 1HJ Belfast
    138
    United Kingdom
    United KingdomBritishDirector176791240001

    Who are the persons with significant control of DUNBOYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valerie Swann
    Ballynorthland Park
    BT71 6DY Dungannon
    24
    Tyrone
    United Kingdom
    Apr 30, 2021
    Ballynorthland Park
    BT71 6DY Dungannon
    24
    Tyrone
    United Kingdom
    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.
    Mr Kenneth Thomas Swann
    Ballynorthland Park
    BT71 6DY Dungannon
    24
    Tyrone
    United Kingdom
    Apr 30, 2021
    Ballynorthland Park
    BT71 6DY Dungannon
    24
    Tyrone
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016Apr 30, 2021The 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