L

3173 LIMITED

Active

Company number NI055847

Belfast, Northern Ireland · Incorporated 4 July 2005

Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLCON INVESTMENTS LIMITED · 4 July 2005 – 5 July 2019

Company overview

Incorporated on 4 July 2005 and registered in Northern Ireland, 3173 LIMITED remains an active private limited company, now trading for 21 years. It changed its name from ELLCON INVESTMENTS LIMITED on 4 July 2005. Its registered office is at Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland. Its principal activity is activities of head offices (SIC 70100).

It is controlled by 3173 Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: FARMER, Geoffrey Mark (appointed 16 November 2022), GALVIN, Bill (appointed 1 March 2024) and MCGOWAN, Fiona (appointed 4 March 2026). The company has been served by 21 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 March 2025, on 17 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 July 2026. The next is due by 18 July 2027. 122 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MCGOWAN, Fiona
Director
4 March 2026
GB
GALVIN, Bill
Director
1 March 2024
FG
FARMER, Geoffrey Mark
Director
16 November 2022
CC
CAMPBELL, Ciara
Secretary · Resigned
6 August 2025
WJ
WHITTINGHAM, James
Director · Resigned
20 March 2025
RC
ROBERTS, Christopher James
Director · Resigned
30 September 2022
SM
SELBY, Michael Peter
Director · Resigned
2 April 2021
SK
STAFFORD, Kerry Suzanne
Director · Resigned
1 April 2017
NH
NOLAN, Hugh Dominic
Director · Resigned
19 May 2016
EM
ELLIOTT, Marian Bronwen
Director · Resigned
1 April 2014
CA
COLLINS, Alan Mackenzie
Director · Resigned
1 April 2014
CI
CAMPBELL, Ian Matthew
Director · Resigned
18 June 2009
FE
FERGUSSON, Elizabeth Jessie
Director · Resigned
9 June 2008
JC
JOHNSTONE, Constance Margaret
Director · Resigned
9 June 2008
CI
CONLON, Ian William
Director · Resigned
22 August 2006
DD
DAVISON, David James
Director · Resigned
22 August 2006
SK
STAFFORD, Kerry
Secretary · Resigned
29 November 2005
CD
COPELAND, David Neil
Secretary · Resigned
2 October 2005
CD
COPELAND, David Neil
Director · Resigned
2 October 2005
SB
SPENCE, Brian David
Director · Resigned
2 October 2005
KD
KANE, Dorothy May
Director · Resigned
4 July 2005
HM
HARRISON, Malcolm Joseph
Director · Resigned
4 July 2005

Persons with significant control

PS
3173 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2026 View
Legacy
Miscellaneous
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Group
Accounts
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Accounts With Accounts Type Group
Accounts
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 October 2022 View
Accounts With Accounts Type Group
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Resolution
Resolution
5 July 2019 View
Accounts With Accounts Type Small
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Group
Accounts
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Accounts With Accounts Type Group
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Small
Accounts
22 December 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Secretary Company With Change Date
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Small
Accounts
29 June 2010 View
Legacy
Accounts
15 September 2009 View
Legacy
Annual Return
15 August 2009 View
Legacy
Officers
20 July 2009 View
Resolution
Resolution
20 July 2009 View
Particulars Of A Mortgage Charge
Mortgage
13 January 2009 View
Legacy
Capital
19 November 2008 View
Resolution
Resolution
7 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Officers
3 November 2008 View
Resolution
Resolution
3 October 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Accounts
25 July 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Accounts
6 February 2008 View
Legacy
Accounts
6 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Address
21 June 2007 View
Legacy
Accounts
4 May 2007 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Incorporation
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
17 October 2005 View
Legacy
Incorporation
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Incorporation Company
Incorporation
4 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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