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INVERBEIRA UK LIMITED

INVERBEIRA UK LIMITED

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

    • Overview

    Company NameINVERBEIRA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI655472
    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 INVERBEIRA UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INVERBEIRA UK LIMITED located?

    Registered Office Address
    11 Gortahurk Road
    Derrylin
    BT92 9DD Enniskillen
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERBEIRA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for INVERBEIRA UK LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for INVERBEIRA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Director's details changed for Mr Sean Michael Murphy on Dec 13, 2019

    		2 pagesCH01

    Registered office address changed from Unit 4 the Legacy Building Queens Road Belfast BT3 9DT Northern Ireland to 11 Gortahurk Road Derrylin Enniskillen BT92 9DD on Feb 28, 2024

    		1 pagesAD01

    Termination of appointment of Adrian Thomas Curry as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 18, the Innovation Centre Queen's Road Belfast BT3 9DT Northern Ireland to Unit 4 the Legacy Building Queens Road Belfast BT3 9DT on Aug 12, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Registered office address changed from 11 Gortahurk Road Tonymore Derrylin Enniskillen Fermanagh BT92 9DD Northern Ireland to Unit 18, the Innovation Centre Queen's Road Belfast BT3 9DT on Feb 18, 2020

    		2 pagesAD01

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Notification of The Trustees of the Encirc Charitable Trust as a person with significant control on May 07, 2019

    		2 pagesPSC02

    Cessation of Vidrala S.A. as a person with significant control on May 07, 2019

    		1 pagesPSC07

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2018

    Statement of capital on Sep 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INVERBEIRA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERINO, Raul Gomez
    Gortahurk Road
    Derrylin
    BT92 9DD Enniskillen
    11
    Northern Ireland
    		Director
    Gortahurk Road
    Derrylin
    BT92 9DD Enniskillen
    11
    Northern Ireland
    		SpainSpanish250063690001
    MURPHY, Sean Michael
    Gortahurk Road
    Derrylin
    BT92 9DD Enniskillen
    11
    Northern Ireland
    		Director
    Gortahurk Road
    Derrylin
    BT92 9DD Enniskillen
    11
    Northern Ireland
    		Northern IrelandIrish137153450002
    CURRY, Adrian Thomas
    The Legacy Building
    Queens Road
    BT3 9DT Belfast
    Unit 4
    Northern Ireland
    		Director
    The Legacy Building
    Queens Road
    BT3 9DT Belfast
    Unit 4
    Northern Ireland
    		EnglandBritish143011780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERBEIRA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Encirc Charitable Trust
    Esplanade
    JE1 1EE St Helier
    13-14
    Jersey
    		May 07, 2019
    Esplanade
    JE1 1EE St Helier
    13-14
    Jersey
    		No
    Legal FormTrust
    Country RegisteredJersey
    Legal AuthorityTrusts (Jersey) Law 1984
    Place RegisteredN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Vidrala S.A.
    01400 Llodio
    Barrio De Munegazo 22
    Álava
    Spain
    		Sep 04, 2018
    01400 Llodio
    Barrio De Munegazo 22
    Álava
    Spain
    		Yes
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredRegistro Mercantil
    Registration NumberA01004324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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