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NI FINANCIAL DIRECTIONS LIMITED

NI FINANCIAL DIRECTIONS LIMITED

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

    • Overview

    Company NameNI FINANCIAL DIRECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI634135
    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 NI FINANCIAL DIRECTIONS LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is NI FINANCIAL DIRECTIONS LIMITED located?

    Registered Office Address
    31a Main Street
    BT31 9DQ Castlewellan
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NI FINANCIAL DIRECTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for NI FINANCIAL DIRECTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for NI FINANCIAL DIRECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 31 Main Street Castlewellan County Down BT31 9DQ Northern Ireland to 31a Main Street Castlewellan BT31 9DQ on Sep 23, 2025

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01
    incorporationOct 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NI FINANCIAL DIRECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Patricia
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		Director
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		Northern IrelandIrish201665140001
    COWAN, Terence
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		Director
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		Northern IrelandIrish201665130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NI FINANCIAL DIRECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Cowan
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		Apr 06, 2016
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		No
    Nationality: Irish
    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.
    Mrs Patricia Cowan
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		Apr 06, 2016
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		No
    Nationality: Irish
    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.
    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