Introduction
Watch Company
G
GOVERNORS GATE LIMITED
GOVERNORS GATE LIMITED is an active company incorporated on 20 November 2014 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GOVERNORS GATE LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
NI627908
LTD Company
Age
11 Years
Incorporated 20 November 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Block D 17 Heron Road Belfast, BT3 9LE,
Previous Addresses
17 Block D, Heron Road Belfast BT3 9LE Northern Ireland
From: 4 May 2018To: 10 May 2018
157-173 Roden Street Belfast Co. Antrim BT12 5QA
From: 20 November 2014To: 4 May 2018
2 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMYTH, Robert
Active17 Heron Road, BelfastBT3 9LE
Secretary
Appointed 20 Nov 2014
SMYTH, Robert
17 Heron Road, BelfastBT3 9LE
Secretary
20 Nov 2014
Active
JOHNSTON, Alison Mary Louise
Active17 Heron Road, BelfastBT3 9LE
Born July 1968
Director
Appointed 20 Nov 2014
JOHNSTON, Alison Mary Louise
17 Heron Road, BelfastBT3 9LE
Born July 1968
Director
20 Nov 2014
Active
JOHNSTON, Colin James
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
Appointed 20 Nov 2014
JOHNSTON, Colin James
17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
20 Nov 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clear Invest Limited
Active17 Heron Road, BelfastBT3 9LE
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
Clear Invest Limited
17 Heron Road, BelfastBT3 9LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 January 2021
6 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2021
10 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2018
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018
12 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2018
12 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 February 2018
15 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2015
17 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2014