1 - 3 DUNISLAND LTD

Overview

Company Name	1 - 3 DUNISLAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI625148
Jurisdiction	Northern Ireland
Date of Creation	Jun 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 - 3 DUNISLAND LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 1 - 3 DUNISLAND LTD located?

Registered Office Address	12 Mill Road BT39 9DY Ballyclare Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for 1 - 3 DUNISLAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2027
Next Accounts Due On	Mar 31, 2028
Last Accounts
Last Accounts Made Up To	Jun 30, 2026

What is the status of the latest confirmation statement for 1 - 3 DUNISLAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for 1 - 3 DUNISLAND LTD?

Filings
Date	Description	Document	Type
Jul 01, 2026	Director's details changed for Mr Derek Higgins on Jan 01, 2026	2 pages	CH01

Jul 01, 2026	Accounts for a dormant company made up to Jun 30, 2026	2 pages	AA

Jun 26, 2026	Confirmation statement made on Jun 12, 2026 with no updates	3 pages	CS01

Jul 01, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 12, 2023 with updates	4 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Registered office address changed from 37 Main Street Ballyclare BT39 9AA Northern Ireland to 12 Mill Road Ballyclare BT39 9DY on Jun 18, 2020	1 pages	AD01

Jul 01, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jul 17, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jul 04, 2017	Confirmation statement made on Jun 12, 2017 with updates	4 pages	CS01

Mar 31, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Oct 14, 2016	Termination of appointment of Carla Hunter as a director on Oct 14, 2016	1 pages	TM01

View All Filings

Who are the officers of 1 - 3 DUNISLAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Derek Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Oct 14, 2016		Director	Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Northern Ireland	British	1949-11	145893770013
HOGG, Karl Browndod Road BT40 3DX Larne 75a Northern Ireland	Aug 30, 2016	Oct 14, 2016	Director	Browndod Road BT40 3DX Larne 75a Northern Ireland	Northern Ireland	British	1981-2	210343970001
HUNTER, Carla Jayne Raloo Road BT40 3DU Larne 1 Northern Ireland	Aug 30, 2016	Oct 14, 2016	Director	Raloo Road BT40 3DU Larne 1 Northern Ireland	Northern Ireland	British	1986-1	213663520001
MILLAR, Catherine Sonia Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Jun 12, 2014	Aug 30, 2016	Director	Lisburn Road BT9 6AF Belfast 60 Northern Ireland	United Kingdom	British	1962-3	144041090001
WARWICK, Richard Raloo Road BT40 3DU Larne 1-3 Northern Ireland	Aug 30, 2016	Oct 14, 2016	Director	Raloo Road BT40 3DU Larne 1-3 Northern Ireland	Northern Ireland	British	1982-8	213665980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 1 - 3 DUNISLAND LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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