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SETANTA LTD (NI044495)

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Introduction

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Updated On: 10/09/2026
S

SETANTA LTD

SETANTA LTD is an active company incorporated on with the registered office located in Magherafelt. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. SETANTA LTD was registered 23 years ago.(SIC: 41202)

Status

active

Active since 23 years ago

Company No

NI044495

LTD Company

Age

23 Years

Incorporated 22 October 2002

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 7 January 2026 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 18 October 2025 (11 months ago)
Submitted on 27 October 2025 (11 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

SETANTA - THE CONSTRUCTION COMPANY LTD
From: 22 October 2002To: 16 September 2015

Contact

Address

Ronan Valley Business Park 58 - 60 Ballyronan Road Magherafelt, BT45 6EW,

Timeline

6 key events • 2011 - 2024

Funding Officers Ownership
Director Left
Nov 11
Loan Secured
Dec 18
Loan Secured
Feb 24
Loan Cleared
Mar 24
Owner Exit
May 24
Owner Exit
May 24
0
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

GRIBBIN, Mark

Active
Scribe Road, MagherafeltBT45 8JN
Secretary
Appointed 22 Oct 2002

GRIBBIN, Mark

Active
Scribe Road, MagherafeltBT45 8JN
Born January 1967
Director
Appointed 22 Oct 2002

GRIBBIN, Niall

Active
Scribe Road, Co DerryBT45 8JN
Born June 1971
Director
Appointed 22 Oct 2002

KEARNEY, Gregary

Resigned
49 Oldtown Road, LondonderryBT45 8LQ
Born April 1973
Director
Appointed 22 Oct 2002
Resigned 17 Jun 2011

Persons with significant control

3

1 Active
2 Ceased

Setanta Holdings Limited

Active
58 - 60 Ballyronan Road, MagherafeltBT45 6EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2019

Mr Niall Gribbin

Ceased
58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016

Mr Mark Gribbin

Ceased
58 - 60 Ballyronan Road, MagherafeltBT45 6EW
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016

Fundings

Financials

Latest Activities

Filing History

71

Accounts With Accounts Type Total Exemption Full
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 May 2024
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
28 March 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Change To A Person With Significant Control
25 October 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
16 September 2022
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
26 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 October 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
21 October 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Certificate Change Of Name Company
16 September 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Change Person Director Company With Change Date
9 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 January 2012
CH03Change of Secretary Details
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Accounts Amended With Made Up Date
9 January 2010
AAMDAAMD
Legacy
17 February 2009
AC(NI)AC(NI)
Legacy
2 December 2008
371SR(NI)371SR(NI)
Legacy
15 February 2008
AC(NI)AC(NI)
Legacy
18 October 2007
371S(NI)371S(NI)
Legacy
6 February 2007
371S(NI)371S(NI)
Legacy
10 November 2006
AC(NI)AC(NI)
Legacy
26 October 2005
371S(NI)371S(NI)
Legacy
6 October 2005
AC(NI)AC(NI)
Legacy
12 May 2005
98-2(NI)98-2(NI)
Legacy
20 October 2004
371S(NI)371S(NI)
Legacy
11 September 2004
AC(NI)AC(NI)
Legacy
4 November 2003
371S(NI)371S(NI)
Legacy
19 September 2003
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
28 November 2002
402(NI)402(NI)
Legacy
19 November 2002
233(NI)233(NI)
Legacy
7 November 2002
296(NI)296(NI)
Legacy
22 October 2002
G21(NI)G21(NI)
Legacy
22 October 2002
G23(NI)G23(NI)
Legacy
22 October 2002
ARTS(NI)ARTS(NI)
Legacy
22 October 2002
MEM(NI)MEM(NI)