Introduction
Watch Company
S
SETANTA FITNESS LTD
SETANTA FITNESS LTD is an active company incorporated on with the registered office located in Armagh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. SETANTA FITNESS LTD was registered 16 years ago.(SIC: 93130)
Status
active
Active since 16 years ago
Company No
NI603967
LTD Company
Age
16 Years
Incorporated 3 August 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 12 March 2026 (6 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (9 months ago)
Submitted on 19 December 2025 (9 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Contact
Address
Tullygoonigan Industrial Estate Moy Road Armagh, BT61 8DR,
Previous Addresses
1 Milltown Road Benburb Tyrone BT71 7NJ Northern Ireland
From: 3 August 2010To: 26 May 2014
Timeline
22 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
Aug 10
Incorporation Company
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Funding Round
May 12
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Director Left
Oct 16
Termination Director Company With Name T...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
10
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
GRIBBEN, Thomas
ActiveMoy Road, ArmaghBT61 8DR
Born December 1976
Director
Appointed 02 Jun 2014
GRIBBEN, Thomas
Moy Road, ArmaghBT61 8DR
Born December 1976
Director
02 Jun 2014
Active
GRIBBEN, Jenny
ResignedMoy Road, ArmaghBT61 8DR
Secretary
Appointed 14 Apr 2017
Resigned 13 Dec 2023
GRIBBEN, Jenny
Moy Road, ArmaghBT61 8DR
Secretary
14 Apr 2017
Resigned 13 Dec 2023
Resigned
CONNOLLY, Sarah
ResignedMoy Road, ArmaghBT61 8DR
Born September 1989
Director
Appointed 01 Jan 2015
Resigned 08 Jan 2018
CONNOLLY, Sarah
Moy Road, ArmaghBT61 8DR
Born September 1989
Director
01 Jan 2015
Resigned 08 Jan 2018
Resigned
MCCARRON, Chris
ResignedMoy Road, ArmaghBT61 8DR
Born April 1991
Director
Appointed 13 Dec 2023
Resigned 27 Mar 2024
MCCARRON, Chris
Moy Road, ArmaghBT61 8DR
Born April 1991
Director
13 Dec 2023
Resigned 27 Mar 2024
Resigned
MCGAHAN, Conor
ResignedMoy Road, ArmaghBT61 8DR
Born April 1983
Director
Appointed 03 Aug 2010
Resigned 08 Oct 2016
MCGAHAN, Conor
Moy Road, ArmaghBT61 8DR
Born April 1983
Director
03 Aug 2010
Resigned 08 Oct 2016
Resigned
MCGAHAN, Conor
ResignedMilltown Road, BenburbBT71 7NJ
Born April 1983
Director
Appointed 03 Aug 2010
Resigned 03 Aug 2010
MCGAHAN, Conor
Milltown Road, BenburbBT71 7NJ
Born April 1983
Director
03 Aug 2010
Resigned 03 Aug 2010
Resigned
MONE, Shayne
ResignedMoy Road, ArmaghBT61 8DR
Born February 1991
Director
Appointed 13 Dec 2023
Resigned 27 Mar 2024
MONE, Shayne
Moy Road, ArmaghBT61 8DR
Born February 1991
Director
13 Dec 2023
Resigned 27 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Conor Mcgahan
CeasedMoy Road, ArmaghBT61 8DR
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Nov 2016
Mr Conor Mcgahan
Moy Road, ArmaghBT61 8DR
Born April 1983
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 08 Nov 2016
Ceased
Mr Thomas Gribben
ActiveMoy Road, ArmaghBT61 8DR
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Thomas Gribben
Moy Road, ArmaghBT61 8DR
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
59
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
12 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 March 2026
No document
Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 December 2025
No document
Capital Allotment Shares
18 December 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 December 2025
No document
Capital Cancellation Shares
9 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
9 May 2025
No document
Capital Return Purchase Own Shares
9 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
9 May 2025
No document
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 March 2025
No document
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 December 2024
No document
Accounts With Accounts Type Micro Entity
8 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 April 2024
No document
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
No document
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
No document
Termination Secretary Company With Name Termination Date
14 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2023
No document
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 December 2023
No document
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 December 2023
No document
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2023
No document
Accounts With Accounts Type Micro Entity
21 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 April 2023
No document
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 December 2022
No document
Accounts With Accounts Type Total Exemption Full
11 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 March 2022
No document
Confirmation Statement With Updates
14 December 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 December 2021
No document
Accounts With Accounts Type Total Exemption Full
9 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 March 2021
No document
Change To A Person With Significant Control
26 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
26 January 2021
No document
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 December 2020
No document
Accounts With Accounts Type Total Exemption Full
25 February 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 February 2020
No document
Confirmation Statement With Updates
17 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 December 2019
No document
Capital Cancellation Shares
15 March 2019
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
15 March 2019
No document
Capital Return Purchase Own Shares
11 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
11 March 2019
No document
Resolution
1 March 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 2019
No document
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 February 2019
No document
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 December 2018
No document
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 August 2018
No document
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2018
No document
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
No document
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 August 2017
No document
Cessation Of A Person With Significant Control
3 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2017
No document
Appoint Person Secretary Company With Name Date
20 April 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 April 2017
No document
Accounts With Accounts Type Total Exemption Full
14 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 March 2017
No document
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2016
No document
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 August 2016
No document
Accounts With Accounts Type Total Exemption Small
28 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 January 2016
No document
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 August 2015
No document
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 August 2015
No document
Accounts With Accounts Type Total Exemption Small
6 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 March 2015
No document
Capital Allotment Shares
3 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 January 2015
No document
Appoint Person Director Company With Name Date
3 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
20 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 September 2014
No document
Accounts With Accounts Type Total Exemption Small
3 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 June 2014
No document
Capital Allotment Shares
2 June 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 June 2014
No document
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 June 2014
No document
Change Registered Office Address Company With Date Old Address
26 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 May 2014
No document
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 August 2012
No document
Capital Allotment Shares
10 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 May 2012
No document
Accounts With Accounts Type Total Exemption Small
16 April 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 April 2012
No document
Change Account Reference Date Company Previous Extended
1 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 September 2011
No document
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 September 2010
No document
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 September 2010
No document
Incorporation Company
3 August 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 August 2010
No document