VISAGE (PORTOBELLO STREET) LIMITED
Active - Accounts Filed
General Information
NAME
VISAGE (PORTOBELLO STREET) LIMITED
COMPANY NUMBER
NI615780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/12/2012
(12 years and 1 months old)
WEBSITE
visageinvest.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/05/2014
24/02/2017
BLACKCUBE (PORTOBELLO ST) LIMITED
View all previous names
CO. DOWN
BT34 1DJ
138 University Street
Belfast
BT7 1HH
6B Upper Water Street
Newry
Co. Down
BT34 1DJ
Credit Risk Overview
Want to learn more about VISAGE (PORTOBELLO STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISAGE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| VISAGE (PORTOBELLO STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISAGE (PORTOBELLO STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISAGE (PORTOBELLO STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISAGE (PORTOBELLO STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
19/12/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2012 - Present (12 years and 1 months) Born in Feb 1985 |
Resigned | Director |
Current: 79 Past: 72 |
View Report |
|
01/01/2013 - 29/04/2013 (3 months) Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
01/01/2013 - 29/04/2013 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISAGE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| GOLF MOTION INVESTMENTS LIMITED | Non-Trading | View Report |
| VISAGE (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| VISAGE (CAUSEWAYEND) LIMITED | Active - Accounts Filed | View Report |
| VISAGE (PORTOBELLO STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 18/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 24/05/2017 | Change in Reg. Office |
| 01/03/2017 | Eunan Donnelly (918378880) has left the board |
| 01/03/2017 | WIREFOX HOLDING COMPANY (920332907) has left the board |
| 01/03/2017 | Bernard Joseph Eastwood (914910534) has left the board |
| 29/12/2016 | New Accounts filed |
| 22/06/2016 | WIREFOX HOLDING COMPANY (920880011) has left the board |
| 22/06/2016 | New Board Member WIREFOX HOLDING COMPANY (920332907) Appointed |
| 09/06/2016 | New Annual Return filed |
| 08/06/2016 | BLACKCUBE GROUP LIMITED (918378834) has left the board |
| 08/06/2016 | New Board Member WIREFOX HOLDING COMPANY (920880011) Appointed |
| 28/12/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 16/04/2014 | New Annual Return filed |
| 14/04/2014 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 30/01/2014 | New Annual Return filed |
| 01/01/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member BLACKCUBE GROUP LIMITED (918378834) Appointed |
| 24/12/2013 | New Company Secretary Eunan Donnelly (918378880) Appointed |
| 24/12/2013 | New Board Member VISAGE INVESTMENTS LLP (918378869) Appointed |
| 21/10/2013 | Giles Edward Leadbetter (912438021) has left the board |
| 09/09/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 22/05/2013 | Stephen Allen (914984381) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Giles Edward Leadbetter (912438021) Appointed |
| 08/04/2013 | New Board Member Andrew Iain Taylor (913905686) Appointed |
| 25/03/2013 | Adrian Patrick Eastwood (914403269) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
